投资者关系活动记录表 参与单位名称及 华创证券 胡金 华强强 西部证券 杜威 中银基金 方抗 徐岩岩 证券代码：002115 证券简称：三维通信 三维通信股份有限公司投资者关系活动记录表 编号：20161125 | --- | --- | --- | |----------------|----------------------------|----------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 □分析师会议 | | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | --- | --- | |----------------|----------------------------------------------------------| | 人员姓名 | | | 时间 | 2016 年 11 月 25 日 | | 地点 | 三维大厦 12 楼会议室 | | 上市公司接待人 | 王萍、李冠雄 | | 员 ...

投资者关系活动记录表 证券代码：002115 证券简称：三维通信 三维通信股份有限公司投资者关系活动记录表 编号：20161114 | --- | --- | --- | |-----------------------|---------------------------|-------------------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 国金证券 周明巍 南京证券 肖滨 厚道资产 杨文剑 | | 人员姓名 | | 富安达基金 钱栋彪 银万资本 翟庚元 杭商资产 许俊杰 | | 时间 | 2016 年 11 月 14 | 日 | | 地点 | 三维大厦 12 | 楼会议室 | | | | | | 上市公司接待人 员姓名 | 王萍、李冠雄 | | | 投资者关系活动 | ① 王萍先生 ...

证券代码：002115 证券简称：三维通信 三维通信股份有限公司 投资者关系活动记录表 编号：2020—002 | --- | --- | --- | --- | |----------------|------------------------------|----------------------------------------------------|----------------------------------------------------| | | | | | | 调研活动类别 | | 特定对象调研 □分析师会议 | | | | □ 媒体采访 □业绩说明会 | | | | | □ 新闻发布会 □路演活动 | | | | | 现场参观 | | | | | | □其他 （请文字说明其他活动内容） | | | 参与单位名称及 | | | 机构投资者：凯梵投资、玖歌管理、铁甲投资、长盈投 | | 人员姓名 | | 资、象树资管、萃杰物资、雀跃资产、 | 8090 基金经理会、 | | | | | 高辰资本、核心资本、沿湖咨询、雷雨资本、博信财富 | | | | | 金融机构：国泰君安、招 ...

证券代码：002115 证券简称：三维通信 三维通信股份有限公司投资者关系活动记录表 编号：20181207 | --- | --- | --- | |----------------|---------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 人保资产 李明杰 溪牛投资 高芩芩 朱雀投资 杨莉 天风证券 | | 人员姓名 | | 唐海清 王亦红 元葵投资 范院勤 国元证券 吕兵 | | 时间 | 2018 年 12 月 7 | 日 | | 地点 | 三维大厦 C 座 21 | 楼会议室 | | 上市公司接待人 | 汪剑、徐小军、李冠雄 | | | 员姓名 | | | | 投资者关系活动 | ① 汪剑先生介绍公司 | 2 ...

证券代码：002115 证券简称：三维通信 三维通信股份有限公司 投资者关系活动记录表 编号：2021—001 | --- | --- | --- | |-----------------------|-------------------------|------------------------------------------------------| | | | | | 调研活动类别 | | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 机构投资者：物产中大投资、臻弘基金、国恬资产、宁聚 | | 人员姓名 | | 投资、钱金投、浙工大校友基金、敦厚投资 | | | | | | | | 金融机构：兴业证券、杭州联合银行 | | 时间 | 2021 年 1 月 14 | 日 | | 地点 | 三维大厦 C 座 2 | 楼会议室 | | 上市公司接待人 员姓名 | | 董秘：任锋；投资者关系专员：缪哲 | | 调研活动主要内 ...

证券代码：002115 证券简称：三维通信 三维通信股份有限公司 投资者关系活动记录表 编号：2021—002 | --- | --- | --- | --- | --- | --- | |-------------------------|----------------------------------------|--------------------------------------------------------|-------|-------|-------| | | | | | | | | | 调研活动类别 □特定对象调研 □分析师会议 | | | | | | | □媒体采访 | 业绩说明会 | | | | | | □新闻发布会 □路演活动 | | | | | | | □现场参观 | | | | | | | □其他 | （请文字说明其他活动内容） | | | | | 参与单位名称及 人员姓名 | 网上投资者 | | | | | | 时间 2021 | 年 5 月 7 日 | | | | | | 地点 | 三维大厦 C 座 21 楼会议室 | | | | | | 上市公司接待人 | 董事 ...

证券代码：002115 证券简称：三维通信 三维通信股份有限公司 投资者关系活动记录表 编号：2022—004 | --- | --- | --- | |-----------------------|-------------------------------------------------------------------|------------------------------------------------------------| | 调研活动类别 | □媒体采访 □业绩说明会 \n□新闻发布会 □路演活动 \n 现场参观 \n□其他 | 特定对象调研 □分析师会议 \n（请文字说明其他活动内容） | | 参与单位名称及 | | 机构投资者：宁聚投资、英伯力投资、美耀投资、瑞特资 | | 人员姓名 | | 管、点将台投资、磐鹰私募基金、正方资管、浙江省茶叶集 | | | 团 金融机构：东海证券 | | | | | | | 时间 2022 | 年 11 月 10 日 | | | 地点 | 三维大厦 C 座 2 | 楼会议室 | | | | | | 上市公司接待人 员姓名 | 董事会秘书 ...

证券代码：002115 证券简称：三维通信 三维通信股份有限公司 投资者关系活动记录表 编号：2022—003 | --- | --- | --- | |-----------------------|----------------------------------------------------------------------------------------------|--------------------------------------------------------| | 调研活动类别 | 特定对象调研 □分析师会议 \n□媒体采访 □业绩说明会 \n□新闻发布会 □路演活动 \n□现场参观 \n□其他 | （请文字说明其他活动内容） | | 参与单位名称及 | | 国信证券（马成龙、钱嘉隆）、华安证券（张天、李元 | | 人员姓名 | 晨）、国盛证券（宋嘉吉） | | | 时间 2022 | 年 11 月 8 日 | | | 地点 上海 | | | | 上市公司接待人 员姓名 | 董事会秘书：任锋 投资者关系专员：缪哲 | | | | Q | ：公司目前主营业务包括哪些，构 ...

Financial Performance - The company's revenue for Q3 2022 was ¥2,536,952,738.52, a slight decrease of 0.04% compared to the same period last year[5]. - Net profit attributable to shareholders increased by 56.28% to ¥38,816,203.35 for Q3 2022, while the year-to-date net profit reached ¥88,399,570.94, up 47.08%[5]. - The basic earnings per share for Q3 2022 was ¥0.0479, reflecting a growth of 38.44% year-on-year[5]. - Total operating revenue for Q3 2022 was CNY 7,419,404,230.13, a decrease of 4.32% compared to CNY 7,753,844,994.47 in the same period last year[22]. - Net profit for Q3 2022 reached CNY 97,837,857.73, an increase of 103.67% compared to CNY 48,031,795.27 in Q3 2021[23]. - The company reported a net profit attributable to shareholders of the parent company of CNY 88,399,570.94, up 47.05% from CNY 60,101,025.71 in the previous year[23]. - Total comprehensive income for the third quarter reached CNY 109,800,293.93, compared to CNY 48,858,607.11 in the same period last year, representing a significant increase[24]. - Net profit attributable to the parent company was CNY 100,362,007.14, up from CNY 60,927,837.55 year-on-year[24]. - Basic and diluted earnings per share increased to CNY 0.1084 from CNY 0.0838 in the previous year[24]. Assets and Liabilities - Total assets as of September 30, 2022, amounted to ¥4,554,343,615.65, representing a 4.16% increase from the end of the previous year[5]. - The total assets of the company as of Q3 2022 were CNY 4,554,343,615.65, compared to CNY 4,372,441,543.95 at the end of Q3 2021, reflecting a growth of 4.15%[20]. - The total liabilities increased to CNY 2,133,861,079.31, up from CNY 2,057,232,009.54, marking a rise of 3.71% year-on-year[20]. - The company’s equity attributable to shareholders of the parent company was CNY 2,356,622,861.95, an increase of 4.05% from CNY 2,265,051,917.66 in the previous year[20]. Cash Flow - The company reported a significant increase in cash flow from operating activities, with a net amount of ¥85,429,485.91, up 121.63% year-to-date[11]. - Cash flow from operating activities generated a net cash inflow of CNY 85,429,485.91, a recovery from a net outflow of CNY 394,924,034.64 in the same period last year[25]. - Total cash inflow from operating activities was CNY 8,059,845,713.42, compared to CNY 7,834,965,930.72 in the previous year[25]. - Cash inflow from financing activities was CNY 528,650,000.00, compared to CNY 237,575,000.00 in the previous year, with a net cash inflow of CNY 19,192,443.62[25]. - The cash and cash equivalents at the end of the period amounted to CNY 1,052,933,526.28, a significant increase from CNY 377,142,934.82 at the end of the previous year[25]. Research and Development - Research and development expenses rose by 45.31% to ¥100,315,209.22 for the first nine months of 2022, indicating increased investment in innovation[10]. - Research and development expenses increased to CNY 100,315,209.22, representing a 45.43% rise from CNY 69,036,518.15 in the same quarter last year[22]. - The company is focusing on enhancing R&D capabilities and market capacity, which has significantly improved profitability and operational quality[14]. Business Segments - The company’s overseas revenue for the first nine months of 2022 grew by 108.47% year-on-year, reaching a historical high, with significant growth in North America, Latin America, Asia-Pacific, and Europe[14]. - The 5G infrastructure construction and operation business reported revenue of CNY 56,968.4 million, an increase of 81.07% year-on-year, solidifying the company's leading position in the private tower market[15]. - The internet business segment is steadily developing, with ongoing adjustments to business structure and a focus on optimizing customer quality[16]. - The company has successfully maintained a robust development trend in its internet business, continuously exploring and transforming marketing scenarios and content[16]. Shareholder Information - The company’s major shareholders include Zhejiang Sanwei Equity Investment Management Co., holding 6.59% of shares, and Li Yuelun, holding 9.90% of shares, with significant portions pledged[12]. Tax and Expenses - The company reported a 41.27% decrease in income tax expenses, amounting to ¥27,661,437.10, due to a decline in profits from certain subsidiaries[11]. - Total operating costs for Q3 2022 were CNY 7,334,226,541.32, down 4.52% from CNY 7,682,039,324.78 year-on-year[22]. Audit and Reporting - The company did not undergo an audit for the third quarter report[26]. - The report was released by the board of directors on October 31, 2022[27].

Financial Performance - The company's operating revenue for the first half of 2022 was ¥4,882,451,491.61, a decrease of 6.39% compared to ¥5,215,874,350.77 in the same period last year[24]. - Net profit attributable to shareholders increased by 40.61% to ¥49,583,367.59 from ¥35,263,048.03 year-on-year[24]. - Basic earnings per share rose by 23.17% to ¥0.0606 from ¥0.0492 in the same period last year[24]. - The company reported a net profit excluding non-recurring gains and losses of ¥36,383,856.20, a 10.29% increase from ¥32,989,199.04 in the same period last year[24]. - The weighted average return on equity was 2.17%, up from 1.40% in the previous year[24]. - The company reported a total revenue of 8,000 million for the first half of 2022, maintaining a consistent performance compared to previous periods[143]. - The company reported a net loss of CNY 178,903,479.61 as of June 30, 2022, compared to a loss of CNY 228,486,847.20 at the beginning of the year, indicating an improvement in financial performance[180]. - The total comprehensive income for the first half of 2022 was CNY 167,918,321.96, a recovery from a loss of CNY 38,798,093.69 in the previous year[192]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,327,132,187.85, a decrease of 1.04% from ¥4,372,441,543.95 at the end of the previous year[24]. - The total liabilities decreased from CNY 2,057,232,009.54 to CNY 1,956,515,024.21, a reduction of about 4.9%[180]. - Cash and cash equivalents decreased by 5.20% to ¥991.02 million, primarily due to subsidiary investments in financial products[67]. - The total equity increased to CNY 2,018,300,261.03 in the first half of 2022 from CNY 1,850,381,941.07 in the previous year, reflecting an increase of 9.1%[184]. Revenue Segments - The revenue from the internet information services segment was approximately ¥4.38 billion, accounting for 89.78% of total revenue, which represents a decline of 9.90% year-over-year[60]. - The revenue from the communication equipment manufacturing segment increased by 48.62% to approximately ¥455.71 million, up from ¥306.64 million in the previous year[60]. - The company’s advertising revenue from the Toutiao advertising business reached 2.566 billion yuan (approximately $392 million) during the reporting period[49]. - The company’s revenue from the Tencent advertising business was 1.347 billion yuan (approximately $204 million), showing a decline due to the impact of the pandemic[49]. - The company’s revenue from Kuaishou advertising business reached 290 million yuan (approximately $44 million), with a year-on-year growth of 216.21%[50]. Investments and R&D - The company has allocated 1,000 million for research and development in 2022, focusing on advanced communication technologies[142]. - The company's research and development expenses increased by 30.08% to approximately ¥65.26 million, compared to ¥50.17 million in the previous year[58]. - The company has 261 effective patents in the communication field, with 179 invention patents in China, the US, and Japan, reflecting a growth of 20 and 38 patents respectively compared to the end of 2021[45]. Operational Highlights - The company signed new overseas orders worth 175 million yuan, representing a year-on-year increase of 66%[40]. - Overseas revenue reached 152 million yuan, showing a significant year-on-year growth of 297.99%[40]. - The company achieved operating revenue of 488,245.15 million yuan, a year-on-year decrease of 6.39%[39]. - The company won a total of 39 projects with a total bid amount of 162 million yuan (approximately $24.5 million) during the reporting period[43]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[3]. - The company has identified potential risks including exchange rate fluctuations, internal control risks, and customer or supplier default risks[80]. - The ongoing COVID-19 pandemic has impacted the company's supply chain and project bidding processes, leading to potential delays and increased costs[93]. - The company is monitoring foreign exchange market trends and will continue to engage in hedging activities to mitigate risks from currency fluctuations[99]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares[4]. - The total number of ordinary shareholders at the end of the reporting period was 60,770[163]. - The company held two temporary shareholder meetings with investor participation rates of 17.96% and 17.99% respectively[112]. - The annual shareholder meeting had an investor participation rate of 18.00%[112]. Corporate Governance - The company has established internal control systems and risk management mechanisms to mitigate foreign exchange market risks associated with its hedging activities[80]. - There were no stock incentive plans or employee stock ownership plans implemented during the reporting period[115]. - The company has not reported any significant changes in its accounting policies or principles compared to the previous reporting period[80].