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天音控股(000829) - 半年报监事会决议公告
2025-08-29 11:09
证券简称:天音控股 证券代码:000829 公告编号:2025-047 号 一、审议通过《2025 年半年度报告全文及摘要》 经审核,监事会认为:公司《2025 年半年度报告全文及摘要》的编制符合 相关法律法规、监管及《公司章程》的规定,报告所包含的信息真实、准确地反 映了公司 2025 年上半年度的经营管理情况和财务状况,不存在任何虚假记载、 误导性陈述或者重大遗漏。 表决结果:同意票 3 票;反对票 0 票;弃权票 0 票。 特此公告。 天音通信控股股份有限公司 监 事 会 2025 年 8 月 30 日 天音通信控股股份有限公司 第九届监事会第三十一次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确、完整,没有 虚假记载、误导性陈述或重大遗漏。 天音通信控股股份有限公司(以下简称"公司")第九届监事会第三十一次会 议于 2025 年 8 月 29 日以现场结合视频方式召开,本次会议通知于 2025 年 8 月 19 日以电子邮件/短信等方式发至全体监事。会议应出席监事 3 名,实际参加表 决监事 3 名,会议的召开符合《公司法》和《公司章程》的有关规定。本次会议 经与会监事表决形成如下决 ...
天音控股(000829) - 半年报董事会决议公告
2025-08-29 11:07
证券简称:天音控股 证券代码:000829 公告编号:2025-046 号 表决结果:9 票赞成,0 票反对,0 票弃权。 特此公告。 天音通信控股股份有限公司 天音通信控股股份有限公司 第九届董事会第四十次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有 虚假记载、误导性陈述或重大遗漏。 天音通信控股股份有限公司(以下简称"公司")第九届董事会第四十次会 议于 2025 年 8 月 29 日以现场结合视频方式召开。会议通知于 2025 年 8 月 19 日以电子邮件/短信方式发送至全体董事。应出席会议的董事 9 人,实际出席会 议的董事 9 人。公司同时将会议审议事项内容告知公司监事及高管人员。本次会 议的通知、召开以及参会董事人数均符合《公司法》和《公司章程》的有关规定, 本次会议审议通过了如下议案: 一、审议通过《2025 年半年度报告全文及摘要》 详见公司于本公告日刊登在巨潮资讯网(www.cninfo.com.cn)上的《2025 年半年度报告》及刊登在巨潮资讯网(www.cninfo.com.cn)上的《2025年半年 度报告摘要》(公告编号:2025-048)。 董 ...
天音控股(000829) - 2025 Q2 - 季度财报
2025-08-29 10:25
Section I Important Notice, Table of Contents, and Definitions [Important Notice](index=2&type=section&id=Important%20Notice) The company's board and management guarantee report accuracy and plans no cash dividends, bonus shares, or capital reserve conversions. - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report[6](index=6&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[7](index=7&type=chunk) [Table of Contents](index=3&type=section&id=Table%20of%20Contents) This section outlines the report's nine main chapters, covering company profile, financials, management analysis, governance, and key events. - The report contains nine main chapters, covering company operations, finance, governance, and significant events[9](index=9&type=chunk) [Definitions](index=5&type=section&id=Definitions) This section defines key terms, abbreviations, company entities, regulatory bodies, and business terminology for report clarity. - Defines regulatory bodies such as the **China Securities Regulatory Commission (CSRC)**, **Shenzhen Stock Exchange (SZSE)**, and **Shenzhen State-owned Assets Supervision and Administration Commission (SASAC)**[12](index=12&type=chunk) - Explains the names of the company and its main subsidiaries, such as **Telling Telecommunication**, **Palmtop Lottery**, **Tianfujin**, etc[12](index=12&type=chunk) - Clarifies business-related terms such as **APR** (Apple Premium Reseller), **MONO** (Apple Independent Store), **HES** (Huawei Authorized Experience Store), **O2O** (Online to Offline), and **AI** (Artificial Intelligence)[12](index=12&type=chunk) Section II Company Profile and Key Financial Indicators [Company Profile](index=6&type=section&id=I.%20Company%20Profile) This section provides essential company details, including stock information, legal representative, and registered and office addresses. - Stock Abbreviation: **Telling Telecommunication Holdings**, Stock Code: **000829**, Listing Exchange: **Shenzhen Stock Exchange**[14](index=14&type=chunk) - The company's legal representative is **Huang Shaowen**[14](index=14&type=chunk) - The company's registered address is No. 60 Yingbin Avenue, Ganzhou Economic and Technological Development Zone, Ganzhou City, Jiangxi Province, and its office address is Block D, Desheng Shangcheng, No. 117 Dewai Street, Xicheng District, Beijing[16](index=16&type=chunk) [Key Accounting Data and Financial Indicators](index=7&type=section&id=IV.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) Operating revenue decreased by **9.26%**, net profit turned to loss with a **739.66%** decline, while operating cash flow significantly increased by **558.41%**. Key Accounting Data and Financial Indicators (Current Reporting Period vs. Prior Year Period) | Indicator | Current Reporting Period (CNY) | Prior Year Period (CNY) | Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 46,325,759,161.12 | 51,051,540,849.53 | -9.26% | | Net Profit Attributable to Shareholders of the Listed Company | -62,535,395.17 | 9,776,393.85 | -739.66% | | Net Profit Attributable to Shareholders of the Listed Company After Deducting Non-Recurring Gains and Losses | -69,875,296.93 | 2,155,285.20 | -3,342.04% | | Net Cash Flow from Operating Activities | 1,051,669,185.36 | 159,729,522.67 | 558.41% | | Basic Earnings Per Share (CNY/share) | -0.0610 | 0.0095 | -742.11% | | Diluted Earnings Per Share (CNY/share) | -0.0610 | 0.0095 | -742.11% | | Weighted Average Return on Net Assets | -2.12% | 0.33% | -2.45% | | **Period-End Indicators** | **End of Current Reporting Period (CNY)** | **End of Prior Year (CNY)** | **Change (%)** | | Total Assets | 24,561,046,405.17 | 22,957,174,933.89 | 6.99% | | Net Assets Attributable to Shareholders of the Listed Company | 2,914,749,691.05 | 2,988,409,811.29 | -2.46% | [Differences in Accounting Data Under Domestic and Overseas Accounting Standards](index=7&type=section&id=V.%20Differences%20in%20Accounting%20Data%20Under%20Domestic%20and%20Overseas%20Accounting%20Standards) The company's financial reports show no differences in net profit or net assets under domestic or international accounting standards. - The company's financial reports for the current period show no differences in net profit and net assets under International Accounting Standards and Chinese Accounting Standards[19](index=19&type=chunk) - The company's financial reports for the current period show no differences in net profit and net assets under overseas accounting standards and Chinese Accounting Standards[20](index=20&type=chunk) [Non-Recurring Gains and Losses and Amounts](index=7&type=section&id=VI.%20Non-Recurring%20Gains%20and%20Losses%20and%20Amounts) Non-recurring gains and losses totaled **CNY 7.34 million**, mainly from government grants and fair value changes, impacting net profit. Non-Recurring Gains and Losses and Amounts | Item | Amount (CNY) | | :--- | :--- | | Gains or losses from disposal of non-current assets | -36,944.56 | | Government grants recognized in current period profit/loss | 11,748,419.86 | | Gains or losses from changes in fair value of financial assets and liabilities, and disposal of financial assets and liabilities, except for effective hedging activities related to the company's normal business operations | 3,177,288.13 | | Other non-operating income and expenses apart from the above | -3,951,743.68 | | Other profit/loss items that meet the definition of non-recurring gains and losses | 973,171.21 | | Less: Income tax impact | 914,876.86 | | Impact on minority interests (after tax) | 3,655,412.34 | | **Total** | **7,339,901.76** | - The company does not classify non-recurring gains and losses listed in "Interpretive Announcement No. 1 on Information Disclosure by Companies Issuing Securities to the Public—Non-Recurring Gains and Losses" as recurring gains and losses[24](index=24&type=chunk) Section III Management Discussion and Analysis [Main Businesses Engaged in During the Reporting Period](index=9&type=section&id=I.%20Main%20Businesses%20Engaged%20in%20During%20the%20Reporting%20Period) The company, an intelligent terminal omni-channel service provider, offers sales, e-commerce, lottery, mobile virtual network, and after-sales services, leveraging a digital platform. - The company is a leading intelligent terminal omni-channel integrated service provider in China, with businesses covering intelligent terminal sales services, lottery, mobile virtual network operation, mobile phone after-sales services, etc[26](index=26&type=chunk) - Intelligent Terminal Sales Business: Core business, deeply cooperating with leading brands such as Apple, Samsung, and Huawei, forming a full-channel coverage system, with categories horizontally expanding to 3C digital products, smart wearables, smart home devices, etc[26](index=26&type=chunk) - E-commerce Business: Driven by digitalization, adopting a "1+N" category expansion strategy to build a "retail + distribution + service" multi-format model, deeply cultivating the electronics industry[29](index=29&type=chunk) - Lottery Business: Covers mainstream lottery game R&D, channel sales, marketing management, terminal supply, and overseas business services; subsidiary Suicai Technology is a professional lottery equipment and software service provider[30](index=30&type=chunk) - Mobile Virtual Network Operation Business: Cooperates with China Mobile, China Unicom, and China Telecom to purchase voice, SMS, and data traffic, and independently designs package tariffs and business brands for operation[31](index=31&type=chunk) - "Yixiuge" Mobile Phone After-Sales Service Business: Self-built brand, providing one-stop ecological services such as mobile phone repair, accessory sales, new phone sales, mobile phone recycling, and second-hand phone sales, adopting a "direct chain + brand franchise" model[32](index=32&type=chunk) [Analysis of Core Competencies](index=11&type=section&id=II.%20Analysis%20of%20Core%20Competencies) The company enhances core competencies through business model innovation, AI empowerment in retail and lottery, and talent development, achieving synergy and efficiency. - Deepening Main Business Model Innovation: Centering on the "Integrated Industry Digital Network Platform" strategy, establishing three business objectives for retail (self-operated, national subsidy service providers, national subsidy O2O), distribution (platform self-operated, key accounts, market distribution), and services (supply chain finance, customer service live broadcast agency operations, warehousing and distribution services), achieving multi-channel synergy and digital empowerment[34](index=34&type=chunk) - AI Technology Deeply Empowering New Retail: Subsidiary Shanghai Nengliang relies on big data and machine learning to generate e-commerce indices, launched an AI recommendation system to improve procurement efficiency; introduced Nengliang AI intelligent agents for platform customer service and operational analysis, and built an HR intelligent agent "**Able**"[36](index=36&type=chunk)[37](index=37&type=chunk) - AI and Large Models Restructuring Lottery Business Ecosystem: Subsidiary Suicai Technology uses AI and large model technology to restructure the lottery digital business support platform, achieving business breakthroughs in human-computer interaction, intelligent customer service, intelligent betting, intelligent marketing, intelligent analysis, intelligent warehousing, intelligent operations, intelligent decision-making, and smart large screens[38](index=38&type=chunk) - Deepening Talent System to Empower Organizational Development: Systematically upgraded the cadre management system, strengthening the capabilities of the core team through comprehensive organizational inventory, special inventory, executive strategic training, new cadre training camps, and the "**Flying Eagle Program**"[39](index=39&type=chunk) [Main Business Analysis](index=13&type=section&id=III.%20Main%20Business%20Analysis) Main businesses diversified, with strong intelligent terminal sales, e-commerce growth, lottery expansion, and mobile virtual network innovation, despite a **9.26%** revenue decrease, offset by **367.96%** overseas growth. - Intelligent Terminal Sales Business: Maintains deep cooperation with leading manufacturers such as Apple, Samsung, and Huawei, holding a leading market share. Apple business through online multi-platform instant retail projects (JD, Meituan, Tmall, Douyin, WeChat mini-programs) to expand capacity, with some Tmall stores participating in national subsidies. Huawei business continues HES authorized experience store image upgrades and channel penetration, with **58** new stores and **33** upgrades. Samsung business optimizes offline channel layout, adding **58** managed stores, and online Douyin content e-commerce single-month GMV exceeded **CNY 5 million**. Overseas business, with Shenzhen as a hub, is expanding into the Middle East, Africa, South America, and Russian markets, innovating with a parallel car export platform. WIKO products are deeply integrated into the HarmonyOS ecosystem, with all series products certified by HarmonyOS Connect[41](index=41&type=chunk)[42](index=42&type=chunk)[43](index=43&type=chunk)[44](index=44&type=chunk) - E-commerce Business: Nengliang E-commerce, driven by technological innovation, achieved leapfrog growth in sales scale. Its stores reached **441**, a **25%** increase from last year, with **77** stores exceeding **CNY 50 million** in sales. Actively participates in national subsidy programs for home appliances and mobile phones[45](index=45&type=chunk) - Lottery Business: Overall performance showed stable growth, with domestic business frequently winning bids in lottery projects across nearly twenty provinces and cities, upgraded lottery digital platform in operation, and the first batch of domestically produced terminals sold offline nationwide. Overseas business successfully won the South African national lottery project, with Brazilian, Mongolian, and Jamaican projects maintaining stable operations, and business expansion in Chile, Ghana, and Ethiopia entering a breakthrough phase[46](index=46&type=chunk)[47](index=47&type=chunk) - Mobile Virtual Network Operation Business: Telling Mobile achieved success in "government and enterprise and innovative businesses," with order-based innovative businesses growing by **49%** year-on-year[48](index=48&type=chunk) - Mobile Phone After-Sales Repair Business: "**Yixiuge**" brand deeply cultivates full life cycle mobile phone services, obtained Apple genuine parts provider qualification, with store count exceeding **300**, covering over **20** provinces and **60** cities, and a digital platform initially built[49](index=49&type=chunk) Major Financial Data Year-on-Year Changes | Indicator | Current Reporting Period (CNY) | Prior Year Period (CNY) | Year-on-Year Change (%) | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 46,325,759,161.12 | 51,051,540,849.53 | -9.26% | | | Operating Cost | 45,173,623,568.96 | 49,760,854,995.76 | -9.22% | | | Selling Expenses | 676,041,840.34 | 647,089,444.03 | 4.47% | | | Administrative Expenses | 165,094,896.72 | 155,149,203.41 | 6.41% | | | Financial Expenses | 240,785,463.63 | 334,023,972.85 | -27.91% | | | Income Tax Expense | 17,396,388.71 | 26,798,250.19 | -35.08% | Total profit decreased this period, leading to reduced income tax expense | | R&D Investment | 46,337,271.55 | 45,682,197.42 | 1.43% | | | Net Cash Flow from Operating Activities | 1,051,669,185.36 | 159,729,522.67 | 558.41% | Increase in payables this period, leading to reduced cash outflow | | Net Cash Flow from Investing Activities | -76,851,251.87 | -147,055,508.30 | 47.74% | Reduced investment in Super Headquarters project this period | | Net Cash Flow from Financing Activities | 18,655,315.55 | 378,810,161.73 | -95.08% | Increased loan repayment expenditure this period compared to prior year period | | Net Increase in Cash and Cash Equivalents | 993,657,467.28 | 391,747,479.03 | 153.65% | Due to increased net cash flow from operating activities this period | Operating Revenue Composition (by Industry, Product, Region) | Category | Item | Amount for Current Period (CNY) | Proportion of Operating Revenue (%) | Amount for Prior Year Period (CNY) | Proportion of Operating Revenue (%) | Year-on-Year Change (%) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | **By Industry** | Telecommunication | 32,183,370,513.23 | 69.47% | 36,785,108,790.58 | 72.05% | -12.51% | | | Retail E-commerce | 13,519,966,905.57 | 29.18% | 13,958,197,260.81 | 27.34% | -3.14% | | | Lottery Business | 114,436,212.66 | 0.25% | 103,891,002.92 | 0.20% | 10.15% | | | Other | 507,985,529.66 | 1.10% | 204,343,795.22 | 0.40% | 148.59% | | **By Product** | Telecommunication Product Sales | 32,112,359,596.95 | 69.32% | 36,702,226,070.13 | 71.89% | -12.51% | | | Retail E-commerce | 13,519,966,905.57 | 29.18% | 13,958,197,260.81 | 27.34% | -3.14% | | | Telecommunication Product Repair | 71,010,916.28 | 0.15% | 82,882,720.45 | 0.16% | -14.32% | | | Lottery Business | 114,436,212.66 | 0.25% | 103,891,002.92 | 0.20% | 10.15% | | | Other | 507,985,529.66 | 1.10% | 204,343,795.22 | 0.40% | 148.59% | | **By Region** | East Region | 16,478,821,345.28 | 35.57% | 17,780,505,208.44 | 34.83% | -7.32% | | | South Region | 18,162,433,530.39 | 39.21% | 20,628,061,958.14 | 40.41% | -11.95% | | | West Region | 1,833,406,859.19 | 3.96% | 2,184,119,995.97 | 4.28% | -16.06% | | | North Region | 7,267,219,518.35 | 15.69% | 9,906,691,798.99 | 19.41% | -26.64% | | | Overseas | 2,583,877,907.91 | 5.58% | 552,161,887.99 | 1.08% | 367.96% | [Non-Main Business Analysis](index=17&type=section&id=IV.%20Non-Main%20Business%20Analysis) Non-main businesses negatively impacted total profit due to increased asset impairment losses, with limited contributions from investment income and fair value changes. Non-Main Business Analysis | Item | Amount (CNY) | Proportion of Total Profit (%) | Reason for Formation | Sustainability | | :--- | :--- | :--- | :--- | :--- | | Investment Income | 3,463,165.25 | 11.49% | Equity method accounting for associates, cash dividends from other equity instruments | No | | Fair Value Change Gains/Losses | 3,177,288.13 | 10.54% | Fair value changes in stocks held by the company | No | | Asset Impairment | -29,223,713.85 | -96.96% | Provision for inventory depreciation | No | | Non-Operating Income | 1,950,361.59 | 6.47% | Mainly insurance claims, clearing of unpayable debts, etc | No | | Non-Operating Expenses | 5,902,105.27 | 19.58% | Mainly after-sales compensation, etc | No | [Analysis of Assets and Liabilities](index=17&type=section&id=V.%20Analysis%20of%20Assets%20and%20Liabilities) Total assets grew **6.99%** driven by cash and receivables, while liabilities increased due to short-term borrowings and payables; some assets are restricted by pledges and guarantees. Significant Changes in Asset Composition | Item | End of Current Reporting Period (CNY) | Proportion of Total Assets (%) | End of Prior Year (CNY) | Proportion of Total Assets (%) | Change Rate (%) | | :--- | :--- | :--- | :--- | :--- | :--- | | Cash and Bank Balances | 5,350,957,889.77 | 21.79% | 4,061,667,873.67 | 17.69% | 4.10% | | Accounts Receivable | 3,464,121,622.26 | 14.10% | 2,062,058,357.22 | 8.98% | 5.12% | | Inventories | 4,882,298,663.43 | 19.88% | 4,343,459,278.10 | 18.92% | 0.96% | | Investment Properties | 3,324,706,295.28 | 13.54% | 3,324,706,295.28 | 14.48% | -0.94% | | Short-Term Borrowings | 11,107,162,572.53 | 45.22% | 10,477,899,281.87 | 45.64% | -0.42% | | Contract Liabilities | 1,088,057,968.11 | 4.43% | 1,776,004,493.24 | 7.74% | -3.31% | | Long-Term Borrowings | 1,294,328,887.99 | 5.27% | 1,372,446,937.93 | 5.98% | -0.71% | Assets and Liabilities Measured at Fair Value | Item | Beginning Balance (CNY) | Fair Value Change Gain/Loss for the Period (CNY) | Accumulated Fair Value Changes Recognized in Equity (CNY) | Ending Balance (CNY) | | :--- | :--- | :--- | :--- | :--- | | Trading Financial Assets | 0.00 | 3,177,288.13 | 4,219,270.28 | 10,240,646.82 | | Other Equity Instrument Investments | 993,226,594.20 | 0.00 | 0.00 | 993,226,594.20 | | Other Non-Current Financial Assets | 127,254,506.63 | 0.00 | 0.00 | 124,191,610.89 | | Investment Properties | 3,324,706,295.28 | 0.00 | 0.00 | 3,324,706,295.28 | | **Total** | **4,445,187,396.11** | **3,177,288.13** | **4,219,270.28** | **4,452,365,147.19** | Asset Restriction Status | Item | Book Balance (CNY) | Ending Book Value (CNY) | Restriction Type | Reason for Restriction | | :--- | :--- | :--- | :--- | :--- | | Cash and Bank Balances | 2,178,026,228.69 | 2,178,026,228.69 | Pledge | Acceptance bill margin, time deposit certificates, letter of guarantee margin, pledged deposit certificates, etc | | Fixed Assets | 164,480,573.74 | 27,220,930.41 | Guarantee | Credit mortgage | | Telling Building Land Use Rights | 1,948,675,505.00 | 1,948,675,505.00 | Guarantee | Credit mortgage | | **Total** | **4,291,182,307.43** | **4,153,922,664.10** | | | [Analysis of Investment Status](index=19&type=section&id=VI.%20Analysis%20of%20Investment%20Status) Total investment decreased by **39.79%** year-on-year, primarily in the Shenzhen Bay Super Headquarters project and securities, with no derivative investments or raised funds utilization. Investment Amount for the Reporting Period | Indicator | Amount (CNY) | | :--- | :--- | | Investment Amount for the Reporting Period | 92,119,944.77 | | Investment Amount for Prior Year Period | 152,986,527.80 | | Change Rate | -39.79% | - No significant equity investments during the reporting period[65](index=65&type=chunk) - The ongoing significant non-equity investment is the Telling Building self-construction project, with a cumulative investment of **CNY 4,054,759,068.18** at period-end, reaching **96.00%** completion[66](index=66&type=chunk) Securities Investment Status | Security Type | Security Code | Security Name | Beginning Book Value (CNY) | Fair Value Change Gain/Loss for the Period (CNY) | Ending Book Value (CNY) | | :--- | :--- | :--- | :--- | :--- | :--- | | Domestic and Overseas Stocks | 06682 | 4Paradigm | 0.00 | 3,177,288.13 | 10,240,646.82 | | **Total** | | | **0.00** | **3,177,288.13** | **10,240,646.82** | - The company had no derivative investments or use of raised funds during the reporting period[69](index=69&type=chunk)[70](index=70&type=chunk) [Significant Asset and Equity Sales](index=21&type=section&id=VII.%20Significant%20Asset%20and%20Equity%20Sales) The company had no significant asset or equity sales during the reporting period. - The company did not sell significant assets during the reporting period[71](index=71&type=chunk) - The company did not sell significant equity during the reporting period[72](index=72&type=chunk) [Analysis of Major Holding and Associate Companies](index=21&type=section&id=VIII.%20Analysis%20of%20Major%20Holding%20and%20Associate%20Companies) This section analyzes major subsidiaries and associates impacting net profit by over **10%**, and lists new/deregistered subsidiaries, with no significant operational or performance impact. Major Subsidiaries and Associate Companies with 10% or More Impact on Company Net Profit | Company Name | Company Type | Main Business | Registered Capital (CNY) | Total Assets (CNY) | Net Assets (CNY) | Operating Revenue (CNY) | Net Profit (CNY) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Telling Telecommunication Co., Ltd. | Subsidiary | Commercial wholesale and retail | 1,200,000,000.00 | 19,994,308,202.13 | 3,336,011,818.38 | 32,716,044,660.12 | -57,951,365.33 | | Shenzhen Telling Technology Development Co., Ltd. | Subsidiary | Commercial wholesale and retail, telecommunication product repair | 9,489,348.00 | 2,502,383,970.45 | 139,267,779.95 | 3,032,492,519.25 | 2,144,878.57 | | Gongqingcheng Tianshihe Investment Management Partnership (Limited Partnership) | Subsidiary | Investment management, project investment, industrial investment | 500,000,000.00 | 4,554,228,050.82 | 255,564,412.71 | 13,077,327,506.77 | 31,424,430.37 | | Shenzhen Tianliancai Investment Co., Ltd. | Subsidiary | Investment consulting, investment advisory, industrial investment | 119,000,000.00 | 31,948,735.15 | -219,611,953.60 | 1,440,712.65 | -9,799,285.80 | | Gongqingcheng Chuangdongfang Huake Equity Investment Partnership (Limited Partnership) | Associate Company | Capital market services | 1,300,000,000.00 | 432,063,530.58 | 306,089,811.45 | 181,684,353.04 | 19,666,684.07 | - During the reporting period, the company established **38** new subsidiaries and deregistered **1** subsidiary (Telling Telecom Europe, S.L.), with these changes having no significant impact on overall production, operations, and performance[74](index=74&type=chunk) [Structured Entities Controlled by the Company](index=22&type=section&id=IX.%20Structured%20Entities%20Controlled%20by%20the%20Company) The company had no structured entities under its control during the reporting period. - The company had no structured entities under its control during the reporting period[75](index=75&type=chunk) [Risks Faced by the Company and Countermeasures](index=22&type=section&id=X.%20Risks%20Faced%20by%20the%20Company%20and%20Countermeasures) The company faces macroeconomic, new business, and lottery risks, addressed by strategic adherence, flexible market strategies, and continuous technological innovation. - Risks of Macroeconomic Cyclical Fluctuations: Global economic uncertainties and uneven recovery of the domestic consumer market may affect demand in the intelligent terminal market. The company will firmly implement the "**Integrated Industry Digital Network Platform**" strategy, accelerating the layout of online, new track, and overseas businesses[76](index=76&type=chunk) - Risks of New Business Expansion Falling Short of Expectations: New business layouts involve high upfront investment costs and uncertainties due to industry competition and national subsidy policies. The company will closely monitor industry changes and flexibly adjust market and operational management strategies[77](index=77&type=chunk) - Risks Related to Lottery Business: Project progress may be delayed due to customer budget adjustments, and policy adjustments may lead to short-term market fluctuations. The company will continue to promote technological innovation and channel optimization to seize new development opportunities[78](index=78&type=chunk) [Formulation and Implementation of Market Value Management System and Valuation Enhancement Plan](index=23&type=section&id=XI.%20Formulation%20and%20Implementation%20of%20Market%20Value%20Management%20System%20and%20Valuation%20Enhancement%20Plan) The company has not formulated a market value management system or disclosed a valuation enhancement plan. - The company has not formulated a market value management system[79](index=79&type=chunk) - The company has not disclosed a valuation enhancement plan[79](index=79&type=chunk) [Implementation of "Quality and Return Dual Improvement" Action Plan](index=24&type=section&id=XII.%20%22Quality%20and%20Return%20Dual%20Improvement%22%20Action%20Plan%20Implementation) The company's "Quality and Return Dual Improvement" plan aims to enhance quality and investment value through core business focus, strategic implementation, improved disclosure, standardized operations, and strengthened investor returns. - Focusing on Main Business and Promoting High-Quality Development: Optimizing business structure and concentrating resources on developing mobile intelligent terminal sales, e-commerce services, lottery business, etc., as core businesses[80](index=80&type=chunk) - Accelerating Strategic Implementation and Enhancing Core Competitiveness: Comprehensively advancing the "**Integrated Industry Digital Network Platform**" strategy, improving core competitiveness from supply chain, consumption chain, and digitalization aspects[81](index=81&type=chunk) - Improving Information Disclosure Quality and Perfecting Corporate Governance: Strictly adhering to laws and regulations, ensuring truthful, accurate, complete, and timely information disclosure, and continuously improving the company's corporate governance structure and internal control system[82](index=82&type=chunk) - Standardizing Operations and Strengthening Investor and Media Relations Management: Operating strictly in accordance with regulations, improving the internal control system, attaching great importance to investor relations management, and communicating through various channels and platforms[83](index=83&type=chunk)[84](index=84&type=chunk) - Continuous Cash Dividends and Strengthening Investor Returns: The company highly values reasonable returns to investors and is committed to providing continuous and stable cash dividends, with the proportion of cash dividends to net profit attributable to the parent company maintained at around **30%** in the past three years[85](index=85&type=chunk) Section IV Corporate Governance, Environment, and Society [Changes in Directors, Supervisors, and Senior Management](index=25&type=section&id=I.%20Changes%20in%20Directors%2C%20Supervisors%2C%20and%20Senior%20Management) No changes occurred in the company's directors, supervisors, or senior management during the reporting period. - The company's directors, supervisors, and senior management had no changes during the reporting period[87](index=87&type=chunk) [Profit Distribution and Capital Reserve Conversion to Share Capital for the Current Reporting Period](index=25&type=section&id=II.%20Profit%20Distribution%20and%20Capital%20Reserve%20Conversion%20to%20Share%20Capital%20for%20the%20Current%20Reporting%20Period) The company plans no cash dividends, bonus shares, or capital reserve conversions for the semi-annual period. - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the semi-annual period[88](index=88&type=chunk) [Implementation of Company Equity Incentive Plans, Employee Stock Ownership Plans, or Other Employee Incentive Measures](index=25&type=section&id=III.%20Implementation%20of%20Company%20Equity%20Incentive%20Plans%2C%20Employee%20Stock%20Ownership%20Plans%20or%20Other%20Employee%20Incentive%20Measures) The company had no equity incentive, employee stock ownership, or other employee incentive plans or their implementation during the reporting period. - The company had no equity incentive plans, employee stock ownership plans, or other employee incentive measures and their implementation during the reporting period[89](index=89&type=chunk) [Environmental Information Disclosure Status](index=26&type=section&id=IV.%20Environmental%20Information%20Disclosure%20Status) The company and its main subsidiaries are not legally required to disclose environmental information. - The listed company and its main subsidiaries are not included in the list of enterprises required by law to disclose environmental information[90](index=90&type=chunk) [Social Responsibility Status](index=26&type=section&id=V.%20Social%20Responsibility%20Status) The company actively fulfills social responsibilities by protecting stakeholder rights, prioritizing environmental protection, and engaging in social welfare while pursuing high-quality development. - Protection of Shareholder and Creditor Rights: Strictly adheres to laws and regulations, accurately, truthfully, completely, and timely discloses information, and communicates with investors through various channels to ensure equal right to know[91](index=91&type=chunk) - Protection of Employee Rights: Complies with labor laws and regulations, establishes legal employment systems, pays social insurance in accordance with the law, and cares for employees through paid annual leave, full medical examinations, and holiday benefits[92](index=92&type=chunk) - Protection of Supplier, Customer, and Consumer Rights: Seeks healthy win-win relationships, honest transactions, and fair competition, establishes strategic partnerships with suppliers and customers, and safeguards customer and consumer interests by improving service quality[93](index=93&type=chunk) - Environmental Protection: Actively promotes national environmental protection policies, raises employee environmental awareness, and advocates for a resource-saving society. The self-built brand "**Yixiuge**" mobile phone recycling business promotes the environmental significance of mobile phone recycling, fostering green consumption[94](index=94&type=chunk)[95](index=95&type=chunk) - Social Welfare: Company employees actively engage in public welfare, serving as volunteers and spreading care[95](index=95&type=chunk) Section V Significant Events [Commitments: Fulfillment of Commitments by Actual Controller, Shareholders, Related Parties, Acquirers, and the Company During the Reporting Period and Overdue Unfulfilled Commitments as of the End of the Reporting Period](index=28&type=section&id=I.%20Commitments%3A%20Fulfillment%20of%20Commitments%20by%20Actual%20Controller%2C%20Shareholders%2C%20Related%20Parties%2C%20Acquirers%2C%20and%20the%20Company%20During%20the%20Reporting%20Period%20and%20Overdue%20Unfulfilled%20Commitments%20as%20of%20the%20End%20of%20the%20Reporting%20Period) The actual controller, shareholders, and related parties continued fulfilling commitments regarding independence, competition, related party transactions, and share lock-ups, with no overdue matters. Commitment Fulfillment Status | Commitment Reason | Commitment Party | Commitment Type | Summary of Commitment Content | Fulfillment Status | | :--- | :--- | :--- | :--- | :--- | | Commitments made in acquisition report or equity change report | Shenzhen Investment Holdings Co., Ltd. | Commitment to maintain the independence of the listed company | Ensure the independence of the listed company's personnel, assets, finance, organization, and business | Ongoing | | | Shenzhen Investment Holdings Co., Ltd. | Commitment to avoid horizontal competition | Will not actively seek to directly or indirectly operate businesses that compete with Telling Telecommunication Holdings | Ongoing | | | Shenzhen Investment Holdings Co., Ltd. | Commitment to standardize related party transactions | Minimize related party transactions, and conduct them on fair and equitable principles when unavoidable | Ongoing | | | Hong Kong Yiliang, Li Haidong | Commitment to avoid competition | Not to engage in businesses that compete with the main business of the target company and its controlled enterprises | Ongoing | | Commitments made during asset restructuring | All directors, supervisors, and senior management of the listed company | Other commitments | Guarantee the truthfulness, accuracy, and completeness of the information provided for this transaction | Ongoing | | | Transaction counterparty Tianfujin | Commitment to the truthfulness, accuracy, and completeness of information provided | Guarantee the truthfulness, accuracy, and completeness of information provided for this transaction | Ongoing | | | Supporting financing subscriber Shenzhen Investment Holdings | Commitment to the truthfulness, accuracy, and completeness of information provided | Guarantee the truthfulness, accuracy, and completeness of information provided for this transaction | Ongoing | | | Transaction counterparty Tianfujin | Commitment to reduce and standardize related party transactions | Minimize and standardize related party transactions with Telling Telecommunication Holdings | Ongoing | | | Supporting financing subscriber Shenzhen Investment Holdings | Commitment to reduce and standardize related party transactions | Continue to comply with the commitment to standardize related party transactions | Ongoing | | | Transaction counterparty Tianfujin | Commitment to avoid horizontal competition | Avoid engaging in any form of business that competes with Telling Telecommunication Holdings | Ongoing | | | Supporting financing subscriber Shenzhen Investment Holdings | Commitment to avoid horizontal competition | Continue to comply with the commitment to avoid horizontal competition | Ongoing | | | Transaction counterparty Tianfujin, supporting financing subscriber Shenzhen Investment Holdings | Letter of commitment to maintain the independence of the listed company | Guarantee the independence of Telling Telecommunication Holdings and Telling Telecommunication Co., Ltd.'s personnel, organization, assets, business, and finance | Ongoing | | | Transaction counterparty Tianfujin | Commitment regarding clear ownership of target assets | Guarantee legal ownership of Telling Telecommunication equity, with clear ownership and no disputes | Ongoing | | | Declaration and commitment regarding related party relationships and concerted action relationships between transaction parties and shareholders holding 5% or more of the company's shares before the transaction | No related party relationships or concerted action relationships, not seeking control of the listed company | Ongoing | | | Supporting financing subscriber Shenzhen Investment Holdings | Declaration and commitment regarding related party relationships and concerted action relationships between transaction parties and shareholders holding 5% or more of the company's shares before the transaction | No related party relationships or concerted action relationships | Ongoing | | | Directors and senior management of the listed company | Commitment regarding measures to mitigate dilution of immediate returns | Commit to faithfully and diligently perform duties, not harm company interests, and support linking compensation system with return measures | Ongoing | | Commitments made during initial public offering or refinancing | Directors, supervisors, and senior management of the listed company | Commitment to the truthfulness, accuracy, and completeness of information provided | Commit that the content of the prospectus is true, accurate, and complete | Ongoing | | | Issuer's controlling shareholder Shenzhen Investment Holdings | Commitment to the truthfulness, accuracy, and completeness of information provided | Commit that the content of the prospectus is true, accurate, and complete | Ongoing | | | Issuance of A-shares to specific objects, measures to mitigate dilution of immediate returns, and commitments by relevant parties | Commit to faithfully and diligently perform duties, not harm company interests, and support linking compensation system with return measures | Ongoing | | | Issuer's controlling shareholder Shenzhen Investment Holdings | Issuance of A-shares to specific objects, measures to mitigate dilution of immediate returns, and commitments by relevant parties | Commit not to overstep authority in interfering with the issuer's business management activities, and not to infringe upon or harm the issuer's interests | Ongoing | | | Refinancing subscriber | Share lock-up commitment | Shares subscribed by Shenzhen Investment Holdings shall not be transferred within 18 months from the end of the issuance, and shares subscribed by other subscribers shall not be transferred within 6 months | Ongoing | [Non-Operating Funds Occupied by Controlling Shareholder and Other Related Parties of the Listed Company](index=41&type=section&id=II.%20Non-Operating%20Funds%20Occupied%20by%20Controlling%20Shareholder%20and%20Other%20Related%20Parties%20of%20the%20Listed%20Company) No non-operating funds were occupied by the controlling shareholder or other related parties during the reporting period. - During the reporting period, there were no non-operating funds occupied by the controlling shareholder and other related parties of the listed company[110](index=110&type=chunk) [Illegal External Guarantees](index=41&type=section&id=III.%20Illegal%20External%20Guarantees) The company had no illegal external guarantees during the reporting period. - The company had no illegal external guarantees during the reporting period[111](index=111&type=chunk) [Appointment and Dismissal of Accounting Firms](index=41&type=section&id=IV.%20Appointment%20and%20Dismissal%20of%20Accounting%20Firms) The company's semi-annual financial report was not audited. - The company's semi-annual report was not audited[112](index=112&type=chunk) [Explanation by the Board of Directors and Supervisory Board on the "Non-Standard Audit Report" of the Accounting Firm for the Current Reporting Period](index=41&type=section&id=V.%20Explanation%20by%20the%20Board%20of%20Directors%20and%20Supervisory%20Board%20on%20the%20%22Non-Standard%20Audit%20Report%22%20of%20the%20Accounting%20Firm%20for%20the%20Current%20Reporting%20Period) Not applicable, as the company's semi-annual report was unaudited, no non-standard audit report exists. [Explanation by the Board of Directors on the "Non-Standard Audit Report" for the Prior Year](index=41&type=section&id=VI.%20Explanation%20by%20the%20Board%20of%20Directors%20on%20the%20%22Non-Standard%20Audit%20Report%22%20for%20the%20Prior%20Year) Not applicable, as the company had no non-standard audit report for the prior year. [Bankruptcy and Reorganization Matters](index=41&type=section&id=VII.%20Bankruptcy%20and%20Reorganization%20Matters) The company had no bankruptcy or reorganization matters during the reporting period. - The company had no bankruptcy and reorganization matters during the reporting period[113](index=113&type=chunk) [Litigation Matters](index=41&type=section&id=VIII.%20Litigation%20Matters) The company had no significant litigation, arbitration, or other legal matters during the current reporting period. - The company had no significant litigation or arbitration matters during the current reporting period[114](index=114&type=chunk) [Penalties and Rectification Status](index=41&type=section&id=IX.%20Penalties%20and%20Rectification%20Status) The company had no penalties or rectification matters during the reporting period. - The company had no penalties or rectification matters during the reporting period[114](index=114&type=chunk) [Integrity Status of the Company, its Controlling Shareholder, and Actual Controller](index=42&type=section&id=X.%20Integrity%20Status%20of%20the%20Company%2C%20its%20Controlling%20Shareholder%2C%20and%20Actual%20Controller) Not applicable. [Significant Related Party Transactions](index=42&type=section&id=XI.%20Significant%20Related%20Party%20Transactions) The company engaged in daily related party transactions for mobile phone procurement and sales at market prices, and a subsidiary collaborated on a **CNY 300 million** financing credit business. Related Party Transactions Related to Daily Operations | Related Party | Related Party Transaction Type | Related Party Transaction Content | Transaction Amount (CNY ten thousands) | Proportion of Similar Transactions (%) | Exceeded Approved Limit | | :--- | :--- | :--- | :--- | :--- | :--- | | Shenzhen Aisidi Co., Ltd. | Procurement | Mobile phone sales and procurement | 6,245.71 | 0.60% | No | | Beijing Jingtianxun East Technology Co., Ltd. | Procurement | Mobile phone sales and procurement | 6,870.29 | 0.07% | No | | **Total** | | | **69,327.44** | | | - The company had no related party transactions involving asset or equity acquisition/disposal, or joint external investments during the reporting period[117](index=117&type=chunk)[118](index=118&type=chunk) - The company had no non-operating related party creditor-debtor transactions, nor any dealings with related financial companies during the reporting period[119](index=119&type=chunk)[120](index=120&type=chunk)[121](index=121&type=chunk) - The company's controlling subsidiary, Shanghai Nengliang Electronic Technology Co., Ltd., and its wholly-owned subsidiaries plan to collaborate with Shenzhen Dandanzengxin Financing Guarantee Co., Ltd. or its related parties on financing credit business, with a total amount not exceeding **CNY 300 million**, constituting a related party transaction[122](index=122&type=chunk) [Significant Contracts and Their Fulfillment](index=44&type=section&id=XII.%20Significant%20Contracts%20and%20Their%20Fulfillment) The company had no entrustment, contracting, or leasing, but significant external guarantees for subsidiaries, totaling **700.37%** of net assets, primarily joint liability and mortgage guarantees. - The company had no entrustment, contracting, or leasing situations during the reporting period[124](index=124&type=chunk)[125](index=125&type=chunk)[126](index=126&type=chunk) External Guarantees by the Company and its Subsidiaries (Excluding Guarantees for Subsidiaries) | Guaranteed Party Name | Guaranteed Amount Limit (CNY ten thousands) | Actual Guaranteed Amount (CNY ten thousands) | Guarantee Type | Guarantee Period | Fulfilled | Related Party Guarantee | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Shenzhen Dandanzengxin Financing Guarantee Co., Ltd. | 5,000 | 5,000 | Joint liability guarantee | Five months | No | Yes | | Shenzhen Dandanzengxin Financing Guarantee Co., Ltd. | 5,000 | 5,000 | Joint liability guarantee | Five months | No | Yes | | **Total Approved External Guarantee Limit for the Reporting Period (A1)** | **30,000** | | | | | | | **Total Actual External Guarantee Amount for the Reporting Period (A2)** | **10,000** | | | | | | | **Total Approved External Guarantee Limit at Period-End (A3)** | **30,000** | | | | | | | **Total Actual External Guarantee Balance at Period-End (A4)** | **10,000** | | | | | | Company Guarantees for Subsidiaries (Partial) | Guaranteed Party Name | Guaranteed Amount Limit (CNY ten thousands) | Actual Guaranteed Amount (CNY ten thousands) | Guarantee Type | Collateral | Guarantee Period | Fulfilled | Related Party Guarantee | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Telling Telecommunication Co., Ltd. | 340,000 | 49.31 | Joint liability guarantee, mortgage | Land located at the intersection of Baishi Road and Shenwan Road, Nanshan District, Shenzhen | Ten years | No | Yes | | Telling Telecommunication Co., Ltd. | 187,160 | 10,000 | Joint liability guarantee | None | Three months | No | Yes | | Telling Information Service (Beijing) Co., Ltd. | 20,000 | 10,000 | Joint liability guarantee | None | One year | No | Yes | | Shenzhen Tianlian Terminal Co., Ltd. | 150,000 | 10,000 | Joint liability guarantee | None | Four months | No | Yes | | Shenzhen Telling Technology Development Co., Ltd. | 10,000 | 10,000 | Joint liability guarantee | None | Half year | No | Yes | | Shanghai Nengliang Electronic Technology Co., Ltd. | 13,000 | 3,430 | Joint liability guarantee | None | Half year | No | Yes | | **Total Approved Guarantee Limit for Subsidiaries for the Reporting Period (B1)** | **1,842,500** | | | | | | | | **Total Actual Guarantee Amount for Subsidiaries for the Reporting Period (B2)** | **1,671,336** | | | | | | | | **Total Approved Guarantee Limit for Subsidiaries at Period-End (B3)** | **4,183,312** | | | | | | | | **Total Actual Guarantee Balance for Subsidiaries at Period-End (B4)** | **1,975,999.65** | | | | | | | Total Company Guarantees | Indicator | Amount (CNY ten thousands) | | :--- | :--- | | Total Approved Guarantee Limit for the Reporting Period (A1+B1+C1) | 1,982,500 | | Total Actual Guarantee Amount for the Reporting Period (A2+B2+C2) | 1,756,733.5 | | Total Approved Guarantee Limit at Period-End (A3+B3+C3) | 4,337,312 | | Total Actual Guarantee Balance at Period-End (A4+B4+C4) | 2,041,397.15 | | Proportion of Actual Total Guarantee Amount to Company Net Assets | 700.37% | | Of which: Guarantee Balance for Shareholders, Actual Controllers, and their Related Parties (D) | 10,000 | | Debt Guarantee Balance Provided Directly or Indirectly for Guaranteed Parties with Asset-Liability Ratio Exceeding 70% (E) | 2,021,397.15 | | Amount of Guarantees Exceeding 50% of Net Assets (F) | 1,885,659.66 | | Total of the Above Three Guarantee Amounts (D+E+F) | 3,917,056.81 | - The company had no entrusted wealth management or other significant contracts during the reporting period[160](index=160&type=chunk)[161](index=161&type=chunk) [Explanation of Other Significant Matters](index=76&type=section&id=XIII.%20Explanation%20of%20Other%20Significant%20Matters) The company plans a non-public bond issuance up to **CNY 1.2 billion** and adjusted its **2023** A-share issuance, reducing funds and extending the resolution's validity. - Non-Public Issuance of Corporate Bonds: The company拟向深圳证券交易所申请面向专业投资者非公开发行公司债券,额度不超过(含)**CNY 1.2 billion**,期限不超过(含)**5**年[162](index=162&type=chunk) - Non-Public Issuance of A-Shares to Specific Objects: The company adjusted its **2023** non-public issuance of A-shares plan, reducing the maximum total raised funds from **CNY 1.847 billion** to **CNY 1.708 billion**. Concurrently, to ensure the smooth progress of the issuance, the validity period of the shareholders' meeting resolution for this issuance is proposed to be extended by **12 months** to **August 20, 2026**[163](index=163&type=chunk)[164](index=164&type=chunk) [Significant Matters of Company Subsidiaries](index=77&type=section&id=XIV.%20Significant%20Matters%20of%20Company%20Subsidiaries) Arbitration confirmed Telling Telecommunication's claim for **CNY 24,830,580.21** performance compensation and **CNY 782,673.49** interest from Tianfujin, requiring a refund to Xufuyuebang due to a lower arbitrated amount. - The Shenzhen International Arbitration Court ruled that Tianfujin shall pay Telling Telecommunication performance compensation of **CNY 24,830,580.21**, and overdue payment interest of **CNY 782,673.49**[165](index=165&type=chunk) - The arbitration fee of **CNY 246,684** for the case shall be borne by Telling Telecommunication[165](index=165&type=chunk) - Given that the arbitrated amount is lower than the initial transfer price, Telling Telecommunication will refund the difference between the arbitrated amount and the initial transfer price to Xufuyuebang, as stipulated in the "Creditor's Rights Transfer Agreement"[165](index=165&type=chunk) Section VI Changes in Shares and Shareholder Information [Changes in Shares](index=78&type=section&id=I.%20Changes%20in%20Shares) The company's total shares and capital structure remained unchanged, with no shifts in restricted or unrestricted share numbers or proportions. Changes in Shares | Item | Number Before Change (shares) | Proportion Before Change (%) | Increase/Decrease in This Change (shares) | Number After Change (shares) | Proportion After Change (%) | | :--- | :--- | :--- | :--- | :--- | :--- | | I. Restricted Shares | 970,769 | 0.09% | 0 | 970,769 | 0.09% | | II. Unrestricted Shares | 1,024,129,669 | 99.91% | 0 | 1,024,129,669 | 99.91% | | **III. Total Shares** | **1,025,100,438** | **100.00%** | **0** | **1,025,100,438** | **100.00%** | - The reasons for share changes, approval status, transfer status, progress of share repurchase implementation, and impact on financial indicators are not applicable or have no significant changes during the reporting period[169](index=169&type=chunk) [Issuance and Listing of Securities](index=79&type=section&id=II.%20Issuance%20and%20Listing%20of%20Securities) The company had no issuance or listing of securities during the reporting period. - The company had no issuance and listing of securities during the reporting period[169](index=169&type=chunk) [Number of Shareholders and Shareholding Status of the Company](index=79&type=section&id=III.%20Number%20of%20Shareholders%20and%20Shareholding%20Status%20of%20the%20Company) As of period-end, the company had **88,020** ordinary shareholders, with Shenzhen Investment Holdings as the largest at **19.03%**; some top shareholders had pledged/frozen shares and concerted action relationships. - The total number of ordinary shareholders at the end of the reporting period was **88,020**[170](index=170&type=chunk) Shareholding Status of Shareholders Holding 5% or More or Top 10 Shareholders | Shareholder Name | Shareholder Nature | Shareholding Percentage (%) | Number of Shares Held at Period-End (shares) | Number of Unrestricted Shares Held (shares) | Pledge, Mark, or Freeze Status | | :--- | :--- | :--- | :--- | :--- | :--- | | Shenzhen Investment Holdings Co., Ltd. | State-owned Legal Person | 19.03% | 195,032,514 | 195,032,514 | Not applicable: 0 | | Shenzhen Tianfujin Venture Capital Co., Ltd. | Domestic Non-State-owned Legal Person | 9.80% | 100,474,022 | 100,474,022 | Frozen: 100,473,933 | | China Huajian Investment Holdings Co., Ltd. | Domestic Non-State-owned Legal Person | 4.65% | 47,641,582 | 47,641,582 | Pledged: 8,300,000 | | He Zhiping | Overseas Natural Person | 3.16% | 32,440,000 | 32,440,000 | Pledged: 14,100,000 | | Shenzhen Dingpeng Investment Co., Ltd. | Domestic Non-State-owned Legal Person | 1.20% | 12,300,010 | 12,300,010 | Pledged: 7,000,000 | | Zhang Qiu | Domestic Natural Person | 0.75% | 7,706,900 | 7,706,900 | Not applicable: 0 | | Wu Guizhou | Domestic Natural Person | 0.74% | 7,612,000 | 7,612,000 | Not applicable: 0 | | China Merchants Bank Co., Ltd. - Southern CSI 1000 ETF | Other | 0.74% | 7,568,514 | 7,568,514 | Not applicable: 0 | | Beijing International Trust Co., Ltd. - Telling Telecommunication Holdings Equity Investment Trust (formerly Gannan Fruit Industry) | Other | 0.73% | 7,513,319 | 7,513,319 | Not applicable: 0 | | Li Dongyuan | Domestic Natural Person | 0.62% | 6,320,400 | 6,320,400 | Not applicable: 0 | - Shenzhen Investment Holdings Co., Ltd. and Shenzhen Tianfujin Venture Capital Co., Ltd. signed a "**Concerted Action Agreement**" on **August 20, 2018**. China Huajian Investment Holdings Co., Ltd. and its actual controller Mr. He Zhiping, and Beijing Henghua Zhisheng Management Consulting Partnership (Limited Partnership) signed a "**Concerted Action Agreement**"[171](index=171&type=chunk)[172](index=172&type=chunk) [Changes in Shareholdings of Directors, Supervisors, and Senior Management](index=81&type=section&id=IV.%20Changes%20in%20Shareholdings%20of%20Directors%2C%20Supervisors%2C%20and%20Senior%20Management) Shareholdings of directors, supervisors, and senior management remained unchanged during the reporting period. - The shareholdings of the company's directors, supervisors, and senior management did not change during the reporting period[173](index=173&type=chunk) [Changes in Controlling Shareholder or Actual Controller](index=81&type=section&id=V.%20Changes%20in%20Controlling%20Shareholder%20or%20Actual%20Controller) The company's controlling shareholder and actual controller remained unchanged during the reporting period. - The company's controlling shareholder did not change during the reporting period[174](index=174&type=chunk) - The company's actual controller did not change during the reporting period[174](index=174&type=chunk) [Preferred Shares Related Information](index=82&type=section&id=VI.%20Preferred%20Shares%20Related%20Information) The company had no preferred shares during the reporting period. - The company had no preferred shares during the reporting period[175](index=175&type=chunk) Section VII Bond Related Information [Bond Related Information](index=83&type=section&id=Bond%20Related%20Information) The company had no bond-related information to disclose during the reporting period. - The company had no bond-related information during the reporting period[177](index=177&type=chunk) Section VIII Financial Report [Audit Report](index=84&type=section&id=I.%20Audit%20Report) The company's semi-annual financial report was not audited. - The company's semi-annual financial report was not audited[179](index=179&type=chunk) [Financial Statements](index=84&type=section&id=II.%20Financial%20Statements) This section presents the consolidated and parent company financial statements for H1 **2025**, including balance sheet, income statement, cash flow, and equity changes, reflecting the company's financial position and results. - The consolidated balance sheet shows total assets of **CNY 24,561,046,405.17** and total liabilities of **CNY 21,551,598,865.62** at period-end[181](index=181&type=chunk)[183](index=183&type=chunk) - The consolidated income statement shows total operating revenue of **CNY 46,325,759,161.12** and net profit attributable to parent company shareholders of **CNY -62,535,395.17** for the current period[189](index=189&type=chunk)[190](index=190&type=chunk) - The consolidated cash flow statement shows net cash flow from operating activities of **CNY 1,051,669,185.36**[193](index=193&type=chunk)[194](index=194&type=chunk) [Company Basic Information](index=102&type=section&id=III.%20Company%20Basic%20Information) This section provides the company's basic information, including name, address, legal representative, industry, business scope, main activities, history, and consolidated financial statement scope. - Company Name: **Telling Telecommunication Holdings Co., Ltd.**, Registered Address: No. 60 Yingbin Avenue, Ganzhou Economic and Technological Development Zone, Ganzhou City, Jiangxi Province, Legal Representative: **Huang Shaowen**[208](index=208&type=chunk) - The company's industry nature is the telecommunication electronic product sales industry, and its actual main operating activities include intelligent terminal sales, lottery, mobile virtual network operation, and mobile internet businesses[208](index=208&type=chunk) - Company Historical Evolution: Originally named Jiangxi Gannan Fruit Industry Co., Ltd., it acquired **70%** equity of Telling Telecommunication Co., Ltd. in **2003** and was renamed Telling Telecommunication Holdings Co., Ltd. in **2007**[209](index=209&type=chunk) Subsidiaries in the Consolidated Financial Statements for the Current Period | Subsidiary Name | Shareholding Percentage (%) | Voting Rights Percentage (%) | | :--- | :--- | :--- | | Telling Telecommunication Co., Ltd. | 100.00 | 100.00 | | Shenzhen Telling Technology Development Co., Ltd. | 100.00 | 100.00 | | Jiangxi Gannan Fruit Industry Co., Ltd. | 100.00 | 100.00 | | Shenzhen Tianliancai Investment Co., Ltd. | 100.00 | 100.00 | | Telling Telecommunication Holdings International Co., Ltd. | 100.00 | 100.00 | | Gongqingcheng Tianshihe Investment Management Partnership (Limited Partnership) | 99.99 | 99.99 | [Basis of Financial Statement Preparation](index=103&type=section&id=IV.%20Basis%20of%20Financial%20Statement%20Preparation) Financial statements are prepared on a going concern basis, adhering to Accounting Standards for Business Enterprises and CSRC regulations, confirming the company's **12-month** going concern ability. - The company prepares its financial statements on a going concern basis, in accordance with the "Accounting Standards for Business Enterprises" issued by the Ministry of Finance and relevant regulations of the CSRC[212](index=212&type=chunk) - The company has the ability to continue as a going concern for at least **12 months** from the end of the current reporting period, with no significant matters affecting its going concern ability[213](index=213&type=chunk) [Significant Accounting Policies and Accounting Estimates](index=104&type=section&id=V.%20Significant%20Accounting%20Policies%20and%20Accounting%20Estimates) This section details significant accounting policies and estimates for financial statement preparation, covering business combinations, financial instruments, revenue, impairment, compensation, grants, deferred tax, and leases, ensuring report reliability. - Statement of Compliance with Accounting Standards for Business Enterprises: The financial statements prepared by the company comply with the requirements of Accounting Standards for Business Enterprises, truthfully and completely reflecting the company's financial position, operating results, and cash flows for the reporting period[214](index=214&type=chunk) - Method for Determining Materiality Thresholds: For example, significant individually impaired accounts receivable exceed **CNY 1 million**, and significant construction in progress projects exceed **CNY 10 million**[215](index=215&type=chunk) - Accounting Treatment for Business Combinations: Distinguishes between same control and non-same control business combinations, and details the measurement of assets and liabilities and the recognition of goodwill[216](index=216&type=chunk)[217](index=217&type=chunk)[218](index=218&type=chunk)[219](index=219&type=chunk) - Financial Instruments: Classified as financial assets and liabilities measured at amortized cost, at fair value through other comprehensive income, and at fair value through profit or loss, with detailed recognition criteria and measurement methods[234](index=234&type=chunk)[235](index=235&type=chunk)[237](index=237&type=chunk)[238](index=238&type=chunk)[239](index=239&type=chunk)[240](index=240&type=chunk)[241](index=241&type=chunk)[243](index=243&type=chunk)[244](index=244&type=chunk)[245](index=245&type=chunk)[246](index=246&type=chunk)[247](index=247&type=chunk)[248](index=248&type=chunk)[249](index=249&type=chunk)[250](index=250&type=chunk) - Revenue Recognition Principles: Revenue is recognized when the customer obtains control of the related goods or services, distinguishing between performance obligations satisfied over time or at a point in time based on their nature[347](index=347&type=chunk)[348](index=348&type=chunk)[349](index=349&type=chunk)[3
专业连锁板块8月28日跌0.46%,华致酒行领跌,主力资金净流出3.29亿元
证券之星消息,8月28日专业连锁板块较上一交易日下跌0.46%,华致酒行领跌。当日上证指数报收于 3843.6,上涨1.14%。深证成指报收于12571.37,上涨2.25%。专业连锁板块个股涨跌见下表: 从资金流向上来看,当日专业连锁板块主力资金净流出3.29亿元,游资资金净流入5111.04万元,散户资 金净流入2.78亿元。专业连锁板块个股资金流向见下表: | 代码 | 名称 | 主力净流入 (元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 300755 华致酒行 | | > 162.48万 | 0.58% | 2177.62万 | 7.77% | -2340.10万 | -8.35% | | 300022 吉峰科技 | | -14.54万 | -0.07% | 2742.54万 | 13.87% | -2728.01万 | -13.80% | | 603214 爱婴室 | | -2553.64万 | -15.80% | -363.73万 | ...
专业连锁板块8月26日涨0.01%,吉峰科技领涨,主力资金净流出1.62亿元
| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300022 | 吉峰科技 | 60'6 | 1.79% | 25.15万 | | 2.271Z | | 000829 | 天音控股 | 10.75 | 1.22% | 29.83万 | | 3.20亿 | | 300622 | 博士眼鏡 | 37.41 | 0.51% | 22.99万 | | 8.57 乙 | | 002416 | 爰施德 | 12.78 | 0.00% | 31.82万 | | 4.05亿 | | 603214 | 爱琴室 | 19.74 | -0.50% | 6.66万 | | 1.32亿 | | 301078 | 孩子王 | 12.93 | -0.84% | 55.70万 | | 7.21亿 | | 300755 | 华致酒行 | 19.41 | -1.02% | 15.15万 | | 2.95亿 | 从资金流向上来看,当日专业连锁板块主力资金净流出1.62亿元,游资资金净流出2111.93万元,散户资 金 ...
天音控股(000829)8月25日主力资金净流出4190.64万元
Sou Hu Cai Jing· 2025-08-25 15:16
天眼查商业履历信息显示,天音通信控股股份有限公司,成立于1997年,位于赣州市,是一家以从事批 发业为主的企业。企业注册资本102510.0438万人民币,实缴资本15899.7647万人民币。公司法定代表人 为黄绍文。 金融界消息 截至2025年8月25日收盘,天音控股(000829)报收于10.62元,下跌0.09%,换手率 2.54%,成交量25.98万手,成交金额2.76亿元。 资金流向方面,今日主力资金净流出4190.64万元,占比成交额15.21%。其中,超大单净流出1832.75万 元、占成交额6.65%,大单净流出2357.89万元、占成交额8.56%,中单净流出流入1809.92万元、占成交 额6.57%,小单净流入2380.71万元、占成交额8.64%。 天音控股最新一期业绩显示,截至2025一季报,公司营业总收入224.02亿元、同比减少14.40%,归属净 利润2852.08万元,同比减少279.03%,扣非净利润3201.84万元,同比减少504.42%,流动比率0.853、速 动比率0.567、资产负债率86.95%。 通过天眼查大数据分析,天音通信控股股份有限公司共对外投资了7家 ...
天音控股股价上涨1.14% 临时股东大会通过多项议案
Jin Rong Jie· 2025-08-20 17:33
Group 1 - The latest stock price of Tianyin Holdings is 10.64 yuan, an increase of 0.12 yuan compared to the previous trading day, with a trading volume of 2.49 billion yuan [1] - Tianyin Holdings operates in the trade industry, covering mobile phone distribution, retail, and after-sales services, and is a leading channel service provider for smart terminal products in China [1] - The company has established a comprehensive sales network across multiple provinces [1] Group 2 - The company's second extraordinary general meeting of shareholders in 2025 approved several resolutions, including the extension of the validity period for the 2023 A-share issuance to specific targets [1] - On the funding flow side, Tianyin Holdings experienced a net outflow of 13.79 million yuan from main funds on the day, with a cumulative net outflow of 50.31 million yuan over the past five days [1]
天音控股:2025年第二次临时股东大会决议公告
Zheng Quan Ri Bao· 2025-08-20 13:45
证券日报网讯 8月20日晚间,天音控股发布公告称,公司2025年第二次临时股东大会审议通过了《关于 延长公司2023年度向特定对象发行A股股票股东大会决议有效期的议案》等多项议案。 (文章来源:证券日报) ...
天音控股(000829) - 2025年第二次临时股东大会决议公告
2025-08-20 10:30
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。 特别提示: 1、本次股东大会未出现否决议案的情形; 2、本次股东大会未涉及变更前次股东大会决议。 一、会议召开和出席情况 1、会议的召开情况: (1)召开时间: 证券简称:天音控股 证券代码:000829 公告编号:2025-045 号 天音通信控股股份有限公司 2025 年第二次临时股东大会决议公告 现场会议召开时间:2025 年 8 月 20 日(星期三)下午 13:30 网络投票时间:2025 年 8 月 20 日。其中,通过深圳证券交易所交易系统进 行网络投票的具体时间为:2025 年 8 月 20 日 9:15-9:25,9:30-11:30 和 13:00-15:00; 通过深圳证券交易所互联网投票的具体时间为:2025 年 8 月 20 日 9:15 至 15:00。 (2)召开地点:北京市西城区德外大街 117 号德胜尚城 D 座(天音通信控 股股份有限公司北京总部会议室) (3)召开方式:现场投票和网络投票相结合的方式 (4)召集人:公司董事会 (5)主持人:董事长黄绍文先生 (6)会议的召开符 ...
天音控股(000829) - 北京大成律师事务所关于天音通信控股股份有限公司2025年第二次临时股东大会的法律意见书
2025-08-20 10:30
北京大成律师事务所 关于天音通信控股股份有限公司 2025年第二次临时股东大会的法律意见书 大成证字[2025]第192号 致:天音通信控股股份有限公司 根据《中华人民共和国证券法》(以下简称"《证券法》")、《中华人 民共和国公司法》(以下简称"《公司法》")、中国证券监督管理委员会 《上市公司股东会规则(2025 修订)》(以下简称"《股东会规则》")等法 律、法规和其他有关规范性文件的要求,北京大成律师事务所(以下简称"本 所")接受天音通信控股股份有限公司(以下简称"公司")的委托,指派律 师参加公司 2025 年第二次临时股东大会(以下简称"本次股东大会")。 本所律师出具本《法律意见书》的前提为:公司向本所律师提供的所有文 件及复印件均为真实有效的;与会股东及股东代表向本所律师出示的企业法人 营业执照、居民身份证、股东账户卡、授权委托书等证照及文件均为真实有效 的。 本所声明:本所律师仅对本次股东大会的召集程序、召开程序、出席会议 人员资格、召集人资格、表决程序及表决结果发表法律意见,并不对本次股东 大会所审议的议案、议案所涉及的数字及内容发表意见。本所律师同意将本 《法律意见书》随本次股东大会其 ...