Financial Performance - Operating revenue for the reporting period was approximately CNY 710.49 million, down 15.52% year-on-year[8] - Net profit attributable to shareholders was approximately CNY 27.38 million, a decrease of 46.96% compared to the same period last year[8] - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately CNY 23.44 million, down 52.42% year-on-year[8] - Basic earnings per share for the reporting period were CNY 0.0410, a decrease of 49.38% compared to the same period last year[8] - The weighted average return on net assets was 0.75%, a decrease of 1.10 percentage points compared to the previous year[8] - The net cash flow from operating activities was negative CNY 27.08 million, a decrease of 91.28% year-on-year[8] - Total operating revenue for Q3 2019 was CNY 710,494,829.23, a decrease of 15.5% compared to CNY 841,017,114.45 in the same period last year[42] - The net profit for the third quarter was CNY 27,378,734.57, down 40.4% from CNY 46,001,697.20 in the previous year[43] - The total comprehensive income for the third quarter was 27,378,734.57, compared to CNY 46,001,697.20 in the same period last year[43] Assets and Liabilities - Total assets at the end of the reporting period were approximately CNY 5.26 billion, a decrease of 1.21% compared to the end of the previous year[8] - The company's goodwill at the end of the reporting period was CNY 2.97 billion, with potential risks of impairment due to performance declines in some subsidiaries[5] - The total current assets decreased from CNY 2,092,974,166.08 on December 31, 2018, to CNY 2,050,734,272.07 as of September 30, 2019, reflecting a decline of approximately 2%[34] - Total liabilities decreased to CNY 1,587,444,325.42 from CNY 1,722,894,627.46, a reduction of 7.8%[39] - Non-current liabilities decreased to CNY 134,675,906.78 from CNY 195,045,668.66, a decline of 30.9%[39] - The total owner's equity was CNY 3,602,604,503.00, showcasing a robust equity position[63] Shareholder Information - The company had a total of 26,072 ordinary shareholders at the end of the reporting period[11] - The top ten shareholders held a combined 88.62% of the company's shares, with the largest shareholder holding 22.17%[11] Cash Flow and Investments - Cash used for investing activities decreased by 420.48%, down by 58.9058 million CNY mainly due to reduced equipment purchases and no subsidiary acquisitions[15] - The company reported a significant increase in cash flow from operating activities, reflecting improved operational efficiency[41] - The net cash flow from operating activities was negative at ¥27,081,701.84, an improvement from a more significant loss of ¥310,505,340.69 in the prior period[54] - Investment activities resulted in a net cash outflow of ¥72,914,769.53, compared to a smaller outflow of ¥14,009,009.13 previously, indicating increased investment expenditures[55] Financial Expenses - Financial expenses increased by 409.55%, up by 22.7758 million CNY primarily due to increased bank loan interest expenses[15] - The financial expenses for the third quarter were CNY 6,438,508.91, significantly higher than CNY 1,519,795.69 in the same period last year[45] - The company reported a significant increase in interest expenses, which rose to CNY 6,192,690.98 from CNY 1,587,547.00 in the previous year[45] Future Plans and Strategies - The company plans to issue convertible bonds with a revised scale of no more than 6.97 billion CNY to fund various projects[18] - The company aims for year-on-year revenue growth by controlling costs, enhancing accounts receivable recovery, and increasing the proportion of high-margin IDC maintenance services[22] - The company plans to expand its market presence and invest in new technologies to drive future growth[41] - The company plans to focus on expanding its market presence and enhancing its product offerings in the upcoming quarters[43] Miscellaneous - The company has no overdue commitments from major shareholders or related parties during the reporting period[23] - There were no securities investments or derivative investments reported during the period[24][29] - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[32] - The third quarter report of Zhongjiabochuang Information Technology Co., Ltd. is unaudited[68] - The report was prepared on October 25, 2019[68]

Financial Performance - The company's operating revenue for the first half of 2019 was ¥1,623,250,801.74, representing an increase of 18.14% compared to ¥1,373,957,799.53 in the same period last year[14]. - The net profit attributable to shareholders of the listed company decreased by 23.92% to ¥83,590,401.22 from ¥109,866,209.78 year-on-year[14]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥82,278,470.75, down 24.75% from ¥109,340,957.57 in the previous year[14]. - Basic earnings per share decreased by 29.26% to ¥0.1250 from ¥0.1767 in the previous year[14]. - The total assets at the end of the reporting period were ¥5,327,724,194.54, a slight increase of 0.04% from ¥5,325,499,130.46 at the end of the previous year[14]. - The net assets attributable to shareholders of the listed company increased by 1.92% to ¥3,671,758,740.62 from ¥3,602,604,503.00 at the end of the previous year[14]. - The weighted average return on net assets decreased by 1.75 percentage points to 2.30% from 4.05% in the previous year[14]. - The company reported a total of 1,721.9 thousand yuan in related party transactions, accounting for 0.35% of similar transactions[103]. Revenue Breakdown - Revenue from the communication network maintenance business was CNY 748.73 million, a year-on-year decrease of 16.32%[31]. - Revenue from the information intelligent transmission business was CNY 491.23 million, a year-on-year increase of 17.88%[31]. - Revenue from the financial services outsourcing business was CNY 139.91 million, a significant year-on-year increase of 572.24%[31]. - The revenue of Chuangsi Mandao increased by 25.11% year-on-year, but operating costs rose by 47.03%, leading to a decline in gross margin[47]. - Total operating revenue for the first half of 2019 reached CNY 1,623,250,801.74, an increase of 18.1% compared to CNY 1,373,957,799.53 in the same period of 2018[149]. Cash Flow and Liquidity - The net cash flow from operating activities improved significantly, with a net outflow of ¥55,723,085.05, a 74.96% reduction compared to a net outflow of ¥222,554,140.10 in the same period last year[14]. - Cash and cash equivalents increased by CNY 216.59 million, representing 9.17% of total assets, compared to 6.41% in the previous year[76]. - The net cash flow from operating activities was -55,723,085.05 CNY for the first half of 2019, an improvement from -222,554,140.10 CNY in the same period of 2018[154]. - The net cash flow from financing activities decreased by 141.91% to RMB -75,642,787.86, primarily due to reduced bank loans and increased loan repayments[70]. Risks and Challenges - The company emphasizes the importance of risk awareness regarding potential goodwill impairment and customer concentration risks[4]. - The company faces risks related to goodwill impairment and increased customer concentration, which may adversely affect future performance[87]. - The client base for the company's communication network maintenance business is highly concentrated among three major telecom operators, which poses a risk if their procurement strategies change[92]. - The company acknowledges the risk of intensified technical competition in the communication network maintenance sector, necessitating continuous improvement in technology and service quality[91]. Strategic Initiatives - The company aims to leverage communication elements to empower various industries, with a vision centered around cloud communication and B2B2C models[32]. - The company plans to enhance profitability by controlling labor costs and adjusting its business structure to focus on higher-margin services like IDC maintenance[62]. - The company plans to continue focusing on market expansion and new product development to drive future growth[149]. Shareholder Information - The total number of shares is 669,101,883, with 7.09% being restricted shares and 92.91% being unrestricted shares[128]. - The company has repurchased a total of 1,128,800 shares, accounting for 0.17% of the total share capital, with a total expenditure of 14,436,163.60 RMB[130]. - The top ten shareholders hold significant stakes, with the largest being Xiaochang Yingxi Valley Investment Center at 22.17%[131]. - There were no changes in the controlling shareholder or actual controller during the reporting period[132]. Financial Statements and Accounting - The financial report for the first half of 2019 was not audited, which may affect the reliability of the financial data presented[142]. - The accounting policies comply with the requirements of the enterprise accounting standards, reflecting the company's financial position and operating results accurately[182]. - The company recognizes goodwill in cases where the acquisition cost exceeds the fair value of identifiable net assets acquired[189]. - The consolidated financial statements reflect the overall financial status, operating results, and cash flows of the corporate group, following unified accounting policies and periods[195].

中嘉博创信息技术股份有限公司 2019 年第一季度报告全文 中嘉博创信息技术股份有限公司 2019 年第一季度报告 2019 年 04 月 1 中嘉博创信息技术股份有限公司 2019 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人吴鹰、主管会计工作负责人李鹏宇及会计机构负责人(会计主管 人员)张雷声明：保证季度报告中财务报表的真实、准确、完整。 2 中嘉博创信息技术股份有限公司 2019 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期 | | --- | --- | --- | --- | | | | | 增减 | | 营业收入(元) | 828,482,939.04 | 592,112,386.81 | 39.92% | | 归属于上市公司股东的净利润(元) | 52,422 ...

Financial Performance - The company's operating revenue for 2018 was CNY 3,030,758,905.79, representing a 43.82% increase compared to CNY 2,107,385,087.61 in 2017[17]. - The net profit attributable to shareholders for 2018 was CNY 252,883,527.21, which is a 10.63% increase from CNY 228,581,216.75 in 2017[17]. - The company's cash and cash equivalents increased by 348.22 million yuan, a growth of 100.92%, primarily due to the acquisition of the wholly-owned subsidiary JiaHua Information and new borrowings[39]. - The company reported a basic earnings per share of CNY 0.3991 for 2018, an increase of 8.57% from CNY 0.3676 in 2017[17]. - The company achieved a net profit of 252,883,527.21 yuan for the reporting period, with a distributable profit of 1,060,014,181.10 yuan after accounting for previous dividends[186]. - The proposed cash dividend for 2018 is 0.38 yuan per 10 shares, totaling 25,382,977.15 yuan, which represents 10.04% of the net profit attributable to shareholders[185]. Business Operations and Acquisitions - The company completed the acquisition of Jia Hua Information, adding financial outsourcing services to its main business operations[15]. - The company has expanded its business model to include financial services outsourcing through the acquisition of a new subsidiary, enhancing its service offerings[24]. - The acquisition of Jiahua Information has expanded the company's financial outsourcing business, with Jiahua achieving leading performance among its financial institution clients[29]. - The company has established long-term partnerships with over 20 provincial and municipal operators, enhancing its SMS transmission service capabilities and customer base in rapidly growing industries such as e-commerce and finance[27]. - The company expanded its consolidation scope by adding 10 subsidiaries, enhancing its mobile information transmission services and entering the financial outsourcing sector[118]. Risk Management - The company emphasizes the importance of risk awareness regarding potential goodwill impairment and customer concentration risks[3]. - The company has a risk factor section in its annual report that discusses various operational risks[3]. - The company faces risks related to goodwill impairment, customer concentration, and new technology substitution, which could adversely affect its future development and operational goals[174]. - The company emphasizes the importance of maintaining a stable relationship with key clients to prevent potential revenue loss due to client turnover[178]. Customer Base and Market Position - The company maintains a high customer retention rate, achieving 100% retention of major clients in its telecom value-added services[33]. - The company has developed a strong brand influence and operational scale in the mobile information service sector, attracting major clients like JD.com and Alibaba[32]. - The company has a high reliance on a few major clients, which poses a risk if there are significant changes in their operational strategies or service provider criteria[180]. - The company has maintained a high customer concentration, with major clients including China Mobile, China Telecom, and China Unicom, accounting for 68.72% of revenue in 2018[180]. Financial Health and Investments - The total assets at the end of 2018 amounted to CNY 5,325,499,130.46, a 65.22% increase from CNY 3,223,186,028.74 at the end of 2017[17]. - The company does not have any outstanding corporate debt as of the reporting period[17]. - The company reported an investment income of CNY 3,100,032.96, accounting for 1.05% of total profit, derived from interest income on bank financial products[131]. - The company received government subsidies totaling CNY 3,654,300, mainly from the headquarters enterprise reward in Qingyuan City[132]. Technology and Innovation - The company emphasizes a technology-driven approach, utilizing big data and AI to enhance its service offerings and operational efficiency[45]. - The company is developing a 5G intelligent gateway and a non-5G terminal device, aiming to enhance its product offerings and market competitiveness[127]. - The company has completed the upgrade of the keyword filtering system to version 1.1, enhancing the ability to control SMS content and reduce complaint rates[126]. - The company has developed a drone application for communication network maintenance, achieving a flight time of approximately 40 minutes, enhancing response efficiency in remote areas[126]. Compliance and Governance - The company has committed to maintaining independence in operations, ensuring separation in business, assets, personnel, and financial matters since 2009[189]. - The company has established commitments to avoid conflicts of interest and ensure that business opportunities are directed to its operations[192]. - The company guarantees the accuracy and completeness of information provided regarding asset acquisitions and fundraising activities[192]. - The company will bear all losses caused to the listed company and its shareholders if it violates its commitments[199]. Future Outlook - The company provided a positive outlook for 2019, projecting a revenue growth of 10% to 15% based on anticipated market expansion and new product launches[193]. - The company plans to enhance its technical capabilities in information transmission and network maintenance through ongoing R&D efforts, including core program development and automation platform research[171]. - The company aims to expand its market presence in Southeast Asia, targeting a 25% increase in market share within the next two years[193]. - The company plans to enhance service quality and maintain profitability amidst price competition in the information transmission and communication network maintenance sectors[162].

Financial Performance - Total assets increased by 56.17% to CNY 5,033,678,202.48 compared to the end of the previous year[5] - Operating revenue for the current period reached CNY 841,017,114.45, a year-on-year increase of 56.69%[5] - Net profit attributable to shareholders decreased by 25.84% to CNY 51,620,659.60 compared to the same period last year[5] - Basic earnings per share fell by 27.61% to CNY 0.0810[5] - Cash flow from operating activities showed a significant decline of 179.54%, totaling CNY -310,505,340.69[5] - The weighted average return on net assets decreased by 1.5 percentage points to 5.90%[5] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 16,899[7] - The top ten shareholders held a combined 92.48% of the shares, with the largest shareholder owning 23.86%[7] Revenue and Costs - Revenue increased by 57.67%, reaching 810.18 million CNY, driven by higher information transmission business and contributions from newly consolidated JiaHua Information[11] - Operating costs rose by 69.98%, totaling 748.35 million CNY, primarily due to increased channel fees and costs associated with new clients[12] Accounts Receivable and Payables - Accounts receivable increased by 86.65%, totaling an increase of CNY 60,595.45 million[10] - Accounts receivable increased by 17.78 million CNY (17.77%) compared to the previous year, with a small risk of bad debts due to provisions made[11] - Other payables increased by 2,727.72%, totaling 604.91 million CNY, primarily due to unpaid consideration for the acquisition of JiaHua Information[11] Borrowings and Financial Expenses - Short-term borrowings surged by 1,334.57%, amounting to 266.91 million CNY, mainly from new loans taken by subsidiaries[11] - The company reported a significant increase in financial expenses by 379.94%, amounting to 754.78 million CNY, due to increased bank loan interest[12] Asset Acquisition and Restructuring - The company acquired 100% equity of JiaHua Information for a total consideration of 148 million CNY, with 51% paid in cash and 49% through share issuance[14] - The company completed a major asset restructuring, acquiring 100% of Jia Hua Information, with a total of 47,275,097 shares issued, increasing total shares to 669,101,883[15] Future Plans and Investments - The company plans to publicly issue corporate bonds totaling up to RMB 800 million, with the application materials submitted for review by the Shenzhen Stock Exchange[15] - The company has invested RMB 5 million in bank wealth management products, with an expected annualized return of 3.35%[19] Compliance and Risk Management - The company has no overdue commitments from actual controllers, shareholders, or related parties during the reporting period[17] - There are no overdue amounts or expected impairments related to entrusted wealth management during the reporting period[20] - The company has not engaged in derivative investments during the reporting period[21] - There are no instances of non-compliant external guarantees during the reporting period[23] - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties[24] Miscellaneous - Non-operating income for the year-to-date period amounted to CNY 2,875,447.97[6] - Fixed assets increased by 152.82%, totaling 111.97 million CNY, mainly due to server purchases for leasing[11] - The capital reserve increased by 60.86%, totaling 672.24 million CNY, primarily from stock issuance premiums[11] - There are no significant changes expected in net profit compared to the previous year, indicating stable financial performance[18] - No research, communication, or interview activities were conducted during the reporting period[22]

Financial Performance - The company's operating revenue for the first half of 2018 was ¥1,373,957,799.53, representing a 58.28% increase compared to ¥868,066,561.62 in the same period last year[9]. - The net profit attributable to shareholders of the listed company was ¥109,866,209.78, a slight increase of 1.91% from ¥107,807,126.95 in the previous year[9]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥109,340,957.57, up 1.28% from ¥107,962,016.75 year-on-year[9]. - The basic earnings per share were ¥0.1767, reflecting a 1.90% increase from ¥0.1734 in the previous year[9]. - The company achieved operating revenue of 137,395.78 million yuan, an increase of 50,589.12 million yuan, representing a year-on-year growth of 58.28%[20]. - Net profit attributable to shareholders was 10,986.62 million yuan, an increase of 205.91 million yuan, with a year-on-year growth rate of 1.91%[21]. - The company reported a net profit of CNY 127,033,279.06 for the first half of 2018, compared to a net profit of CNY 119,977,244.64 in the same period last year, reflecting a growth of about 5.3%[79]. - The total comprehensive income attributable to the parent company was CNY 109,866,209.78, an increase of 1.96% compared to CNY 107,807,126.95 in the same period last year[80]. Assets and Liabilities - The total assets at the end of the reporting period were ¥4,237,815,211.21, an increase of 31.48% from ¥3,223,186,028.74 at the end of the previous year[9]. - The total liabilities increased to CNY 1,461,117,021.26 from CNY 562,157,461.87, which is an increase of about 160.5%[78]. - The equity attributable to shareholders of the parent company was CNY 2,770,894,776.65, up from CNY 2,661,028,566.87, indicating a growth of approximately 4.1%[78]. - The company’s cash and cash equivalents decreased to ¥271.69 million from ¥345.06 million, a decline of approximately 21.3%[76]. - Accounts receivable increased significantly to ¥1.22 billion from ¥689.46 million, representing an increase of about 77.5%[76]. - The total accounts receivable amounted to 1,305,236,487.31 CNY, with a bad debt provision of 81,732,496.80 CNY, representing 6.26% of the total[194]. Cash Flow - The net cash flow from operating activities was -¥222,554,140.10, a decline of 79.09% compared to -¥124,272,699.02 in the same period last year[9]. - The cash flow from operating activities showed a net outflow of CNY 222,554,140.10, compared to a net outflow of CNY 124,272,699.00 in the same period last year[83]. - The cash flow from investment activities resulted in a net outflow of CNY 31,301,158.00, a significant decrease from a net inflow of CNY 95,924,977.66 in the previous year[83]. - The cash flow from financing activities generated a net inflow of CNY 180,491,051.05, compared to a net outflow of CNY 20,195,624.97 in the same period last year[83]. Business Segments - The company's main business segments are information intelligent transmission (30.33% of total revenue) and communication network maintenance (65.12% of total revenue), together accounting for 95.45% of total revenue, which is an increase from 93.95% year-on-year[12]. - The main business segments, information intelligent transmission and communication network maintenance, contributed an increase of 45,411.62 million yuan, accounting for 89.77% of the revenue growth[20]. - The gross profit margin for information intelligent transmission decreased by 9.93 percentage points to 23.82%, while the gross profit margin for communication network maintenance decreased by 4.13 percentage points to 15.94%[31]. Investments and Acquisitions - The company made a significant investment of 322.96 million yuan during the reporting period, a 3129.60% increase compared to the previous year[36]. - The acquisition of 51% stake in Beijing Zhongtian Jiahua Information Technology Co., Ltd. involved an investment of 150.96 million yuan, with 75.48 million yuan paid in cash[37]. - The integration of Jia Hua Information, which contributed 6,261.63 million yuan in revenue, is expected to enhance the company's overall profitability once the remaining 49% stake is acquired[23]. Risks and Challenges - The company faces risks including potential goodwill impairment and increased customer concentration in information services[3]. - The company plans to control costs, enhance accounts receivable recovery, and adjust service pricing to improve profitability in the second half of the year[47]. - The revenue concentration among the top five SMS clients for Chuangshi Mandao and Jiahua Information increased to 36.51% and 80.80% respectively, compared to 18.14% and 43.78% in 2017[48]. Management and Governance - The company appointed a new president and vice president on January 11, 2018, indicating a shift in management strategy[72]. - The financial report was approved by the board of directors on August 26, 2018, ensuring compliance with accounting standards[97]. - The company has not distributed cash dividends or conducted capital increases during the reporting period[53]. Accounting Policies - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired in a non-same-control merger[109]. - The company assesses the recoverability of financial assets and recognizes impairment losses when the present value of expected future cash flows is less than the carrying amount[128]. - The company uses the actual cost method for inventory valuation, applying the FIFO method for raw materials and inventory goods[132]. Employee and Shareholder Information - The total number of shares at the end of the reporting period was 621,826,786, with 99.971% being unrestricted shares[67]. - The largest shareholder, Xiaochang Eagle Valley Investment Center, holds 23.86% of the shares, amounting to 148,360,844 shares, with 90,000,000 shares pledged[68]. - The company has not implemented any employee incentive plans during the reporting period[53].

茂业通信网络股份有限公司 2018 年第一季度报告正文 证券简称：茂业通信 证券代码：000889 公告编号：2018—44 茂业通信网络股份有限公司 2018 年第一季度报告 (正文) 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在 虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 所有董事亲自出席了审议本次季报的董事会会议。 公司负责人吴鹰、主管会计工作负责人汪强及会计机构负责人张雷声明：保证季度报告中财务报表 的真实、准确、完整。 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据：□ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入(元) | 592,112,386.81 | 394,606,437.67 | 50.05% | | 归属于上市公司股东的净利润(元) | 65,451,649.03 | 45,685,374.42 | 43.27% | | 归属于上市公司股东的 ...

Financial Performance - The company's operating revenue for 2017 was CNY 2,107,385,087.61, representing a 16.13% increase compared to CNY 1,814,658,054.48 in 2016[18]. - The net profit attributable to shareholders for 2017 was CNY 228,581,216.75, a 3.92% increase from CNY 219,954,137.88 in 2016[18]. - The net cash flow from operating activities decreased by 70.92% to CNY 43,163,323.32 in 2017 from CNY 148,449,112.87 in 2016[18]. - The total assets at the end of 2017 were CNY 3,223,186,028.74, an increase of 7.80% from CNY 2,989,901,779.61 at the end of 2016[18]. - The basic earnings per share for 2017 was CNY 0.3676, up 3.93% from CNY 0.3537 in 2016[18]. - The company reported a weighted average return on equity of 8.93% for 2017, a decrease of 0.41 percentage points from 9.34% in 2016[18]. - The company achieved operating revenue of 292.73 million yuan, a year-on-year increase of 16.13%, with 153.59 million yuan from communication network maintenance, reflecting a 12.76% growth[53]. - Net profit attributable to shareholders increased by 3.92%, with an adjusted year-on-year growth of 18.07% after excluding non-comparable factors[54]. - The company's main business achieved a revenue growth of 16.13% year-on-year, with total revenue reaching approximately CNY 2.11 billion[64]. Dividends and Shareholder Returns - The company reported a cash dividend of 0.37 yuan per 10 shares (including tax) based on the total share capital as of December 31, 2017[7]. - The cash dividend proposed is CNY 0.37 per 10 shares, totaling CNY 23,007,591.08, which constitutes 10.07% of the total profit distribution[128]. - The cash dividend policy mandates a minimum distribution of 10% of the net profit attributable to shareholders, with a proposed dividend of 0.37 yuan per 10 shares for 2017[127]. - The company did not propose any stock dividends or capital reserve transfers for the year 2017[128]. - The cash dividend policy emphasizes continuity and stability, prioritizing cash dividends to protect minority shareholders' rights[129]. Business Operations and Strategy - The company plans to expand its market presence and enhance its service offerings in the telecommunications sector[6]. - The company has a focus on developing new technologies and products to stay competitive in the market[6]. - The company’s main business includes information intelligent transmission and communication network maintenance, with additional services in mobile internet software development[25]. - The company maintains a direct sales model with major clients and a channel sales model with agents, ensuring diverse revenue streams[31]. - The company is focused on leveraging AI and big data to continuously upgrade its core processing platform technology[104]. - The company is undergoing a major asset restructuring to acquire 100% of Jiahua Information for a total consideration of 1.48 billion yuan, which will enhance its information transmission business scale[61]. - The company plans to enhance its technology capabilities by continuing research and development in core programs and cloud computing services to improve efficiency and safety[117]. - The company is focusing on expanding its market share in the commercial SMS market and increasing customer business in e-commerce, internet, finance, and logistics sectors[118]. Risks and Challenges - The company faced potential risks including goodwill impairment, customer concentration, and technological competition in network maintenance[6]. - The company emphasizes the importance of risk awareness among investors regarding forward-looking statements[6]. - Potential risks include goodwill impairment, increased customer concentration in information services, and competition in communication network maintenance technology[120]. - The company has maintained a stable relationship with major clients, but faces risks from potential client loss due to economic changes or unmet service demands[123]. - Future performance may be adversely affected if the acquired companies fail to achieve profitability, posing a risk to goodwill valuation[121]. Audit and Compliance - The company received a standard unqualified audit report from Zhongxinghua Accounting Firm[6]. - The board of directors and supervisory board confirmed the accuracy and completeness of the annual report[4]. - The company has adhered to its commitments regarding related party transactions, ensuring no harm to the company or other shareholders[131]. - The company reported compliance with commitments regarding the accuracy and completeness of information provided during asset acquisition transactions, with no misleading statements or omissions[134]. Research and Development - Research and development investment for the period was CNY 80.22 million, maintaining close to the previous year's investment level[65]. - The number of R&D personnel increased by 4.90% to 1,134 in 2017, accounting for 13.52% of the total workforce, a decrease of 4.51 percentage points from 2016[85]. - The proportion of R&D investment to operating revenue decreased to 3.81% in 2017 from 4.60% in 2016, a decline of 0.79 percentage points[85]. - The company completed the development of a cross-regional rural e-commerce precision marketing platform, enhancing sales channels for industrial and agricultural products[83]. - The company is developing a keyword filtering system to enhance SMS content control, aiming to reduce complaints and improve user experience[83]. Market Environment - The external environment for the company’s communication network maintenance business remains favorable, with a net increase of 593,000 mobile communication base stations nationwide[58]. - The overall market environment and macroeconomic policies are favorable for the company's growth in mobile information services, supporting its strategic direction[102]. - The market for information intelligent transmission is expected to grow significantly due to technological advancements and increasing consumer demand[105]. - The communication network maintenance service market is characterized by a few companies, including Changshi Communication, that possess multiple high-level qualifications[106]. Subsidiary Performance - The company's subsidiary, Chuangshi Mandao, achieved a net profit increase of 36.01% year-on-year, driven by growth in information transmission services and software development[99]. - Chuangshi Mandao's revenue for 2016 was 6.11 billion CNY, with a 2017 revenue of 7.03 billion CNY, reflecting a growth of 15.1%[104]. - The information transmission business accounted for 76.53% of Chuangshi Mandao's revenue, with SMS sending revenue growing from 323.2620 million yuan in 2014 to 497.8927 million yuan in 2017[103]. - The actual net profit of Changshi Communication for 2017 was CNY 123.59 million, which was below the forecast of CNY 129.60 million by CNY 6.01 million[140]. Shareholding Structure - The company has no controlling shareholder or actual controller as of the reporting period[16]. - The company currently has no controlling shareholder or actual controller, as the major shareholders do not hold enough voting power to control board elections[194]. - The shareholding structure indicates that no single shareholder can independently influence the company's decisions, maintaining a balanced power distribution among major shareholders[194]. - The company has undergone a change in actual control, with the previous actual controller, Huang Maoru, no longer being the actual controller, and there is currently no new actual controller[195].

茂业通信网络股份有限公司 2017 年第三季度报告正文 证券简称：茂业通信 证券代码：000889 公告编号：2017—87 茂业通信网络股份有限公司 2017 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在 虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 所有董事亲自出席了审议本次季报的董事会会议。 公司负责人吴鹰、主管会计工作负责人汪强及会计机构负责人(会计主管人员)张雷声明：保证季度 报告中财务报表的真实、准确、完整。 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据：□ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年 度末增减 | | --- | --- | --- | --- | --- | | 总资产(元) | 3,069,878,176.01 | | 2,989,901,779.61 | 2.67% | | 归属于上市公司股东的净资产 | 2,609,865,325.17 | | 2,454,833,114.41 | 6.32% | | ...

茂业通信网络股份有限公司 2017 年半年度报告 2、公司负责人吴鹰、主管会计工作负责人汪强及会计机构负责人(会计主管人员)张雷声明：保证 本半年度报告中财务报告的真实、准确、完整。 3、所有董事亲自出席了审议本次半年报的董事会会议。 4、公司半年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，投资者及相关 人士均应当对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异。 5、本公司请投资者认真阅读本半年度报告全文，并特别注意下列风险因素：公司面对的风险包括 可能的商誉减值风险因素、信息服务的客户集中度上升、流失及新技术替代的风险因素、通信网络维护 的技术竞争和客户依赖的风险因素，有关内容可阅读半年度报告第四章第二节"九、公司面临的风险因 素和应对措施"部分。 （报告期间：2017 年 1 月 1 日至 2017 年 6 月 30 日） 2017 年 8 月 25 日编制 茂业通信网络股份有限公司 2017 年半年度报告全文 第一章 重要提示、目录和释义 重要提示： 1、公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大 ...