深圳市证通电子股份有限公司 证券简称：ST 证通 证券代码：002197 公告编号：2025-039 深圳市证通电子股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 深圳市证通电子股份有限公司（以下简称"公司"）于 2024 年 5 月 14 日召 开第六届董事会第十二次（临时）会议审议通过了《关于回购公司股份方案的议 案》，公司拟使用自有资金以集中竞价交易方式回购公司股份，用于实施股权激 励计划或员工持股计划，本次回购金额不低于人民币 2,000 万元且不超过人民币 限自公司董事会审议通过本次回购股份方案之日起 12 个月内。具体内容详见公 司 于 2024 年 5 月 15 日 在 《 证 券 时 报 》 《 上 海 证 券 报 》 及 巨 潮 资 讯 网 （www.cninfo.com.cn）上披露的《公司关于回购公司股份方案的公告暨回购报告 书》（公告编号：2024-036）。 截至本公告披露日，公司本次股份回购方案已实施完毕，根据《上市公司股 份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号—回购股份》的相 关规 ...

深圳市证通电子股份有限公司 证券简称：ST 证通 证券代码：002197 公告编号：2025-039 深圳市证通电子股份有限公司 关于回购股份方案实施完毕暨回购实施结果的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 1.2024 年 5 月 16 日，公司首次通过股份回购专用证券账户以集中竞价方式 回购公司股份。具体内容详见公司于 2024 年 5 月 17 日披露的《公司关于首次回 购公司股份的公告》（公告编号：2024-039） 2.回购实施期间，公司按照相关规定在每个月的前三个交易日内披露截至上 月末的回购进展情况，具体内容详见公司于巨潮资讯网披露的相关公告。 3.截至 2025 年 5 月 13 日，公司通过股份回购专用证券账户以集中竞价方式 累计回购公司股份 4,200,000 股，回购总金额为 20,660,075 元（不含交易费用）， 回购股份占公司目前总股本的 0.68%，最高成交价为 5.65 元/股，最低成交价为 3.78 元/股。本次回购符合既定回购方案及相关法律法规要求。 1 深圳市证通电子股份有限公司 二、回购股份实施情况与回 ...

Group 1 - The company ST Zhitong (002197) announced a share repurchase plan approved by the board on May 14, 2024, with a budget of 20 million to 40 million yuan for the repurchase [1] - As of May 13, 2025, the company has repurchased a total of 4.2 million shares at a price range of 3.78 yuan to 5.65 yuan per share, utilizing a total of 20.66 million yuan (excluding transaction fees) [1] - The repurchased shares account for 0.68% of the company's total share capital, with a repurchase implementation period of 12 months, funded by the company's own funds [1] Group 2 - After the completion of the repurchase, all shares will be stored in a dedicated securities account for future equity incentives or employee stock ownership plans [1]

Core Viewpoint - Shenzhen Zhitong Electronics Co., Ltd. announced the completion of the voluntary lock-up commitment for its 2021 employee stock ownership plan, which involves 2,340,823 shares, accounting for 0.38% of the company's total share capital, set to expire on May 9, 2025 [2][3][4]. Group 1: Employee Stock Ownership Plan - The second phase of the employee stock ownership plan's lock-up period will end on May 10, 2024, with the commitment to not reduce holdings lasting until May 9, 2025 [2][4]. - The commitment involves a total of 2,340,823 shares, representing 0.38% of the company's total share capital [3][4]. Group 2: Regulatory Measures - The company received an administrative regulatory measures decision from the Shenzhen Securities Regulatory Bureau, citing issues with inaccurate financial disclosures and failure to timely disclose financial assistance and related party transactions [7][8]. - Specific violations include inaccurate performance forecasts for 2023, late disclosure of financial assistance to Hunan Bochuang High-tech Industrial Co., Ltd., and failure to disclose related party transactions in a timely manner [8][9]. - The company is required to submit a written rectification report within 30 days and improve its internal controls and financial reporting practices [10][11].

Group 1 - The company received corrective measures from the Shenzhen Securities Regulatory Bureau due to inaccurate financial data in its 2023 performance forecast related to the Xianghe Xiaoci Cultural Development Co., Ltd. project [1] - The company failed to disclose financial assistance provided to Hunan Bochuang High-tech Industrial Co., Ltd. from November 2021 to August 2023, violating disclosure regulations [1] - The company engaged in related party transactions with Shenzhen Yongtaisheng Construction Engineering Co., Ltd. without timely review and disclosure, constituting non-operating fund occupation [2] Group 2 - The company recognized revenue from certain engineering projects before contract signing and settlement, indicating inadequate internal control over revenue accounting [2] - Errors were found in the aging calculation of accounts receivable in the 2022 semi-annual report, failing to consider the impact of unaccepted commercial acceptance bills on customer credit [2] - The Shenzhen Securities Regulatory Bureau mandated the company to take effective corrective measures and submit a written rectification report within 30 days of receiving the decision [3]

深圳市证通电子股份有限公司 证券简称：ST 证通 证券代码：002197 公告编号：2025-038 深圳市证通电子股份有限公司 关于收到深圳证监局行政监管措施决定书的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市证通电子股份有限公司（以下简称"公司"）及相关责任人于近日收 到中国证券监督管理委员会深圳监管局（以下简称"深圳证监局"）下发的《深 圳证监局关于对深圳市证通电子股份有限公司采取责令改正措施的决定》〔2025〕 62 号、《深圳证监局关于对曾胜强、程峰武、傅德亮、彭雪采取出具警示函措 施的决定》〔2025〕63 号（对前述两份决定书，以下简称"行政监管措施决定 书"），现将相关内容公告如下： 一、行政监管措施决定书的主要内容 （一）《深圳证监局关于对深圳市证通电子股份有限公司采取责令改正措 施的决定》 "深圳市证通电子股份有限公司： 经查，你公司存在以下问题： 一、2023年业绩预告信息披露不准确 公司在编制2023年业绩预告时，未充分考虑香河县九圣寺项目中香河孝慈文 化发展有限公司相关回款的真实来源情况及该项目的实际运营情况，导致公司 ...

到期履行完毕的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1.深圳市证通电子股份有限公司（以下简称"公司"）2021 年员工持股计划 第二期锁定期届满后于 2024 年 5 月 10 日履行自愿锁定股份承诺，该承诺到期履 行完毕时间为 2025 年 5 月 9 日。 深圳市证通电子股份有限公司 证券简称：ST 证通 证券代码：002197 公告编号：2025-037 深圳市证通电子股份有限公司 关于 2021 年员工持股计划第二期锁定期届满后自愿锁定股份承诺 1 深圳市证通电子股份有限公司 深圳市证通电子股份有限公司董事会 2.本次自愿锁定股份承诺到期涉及股份数量为 2,340,823 股，占公司总股本 的 0.38%。 一、关于 2021 年员工持股计划第二期锁定期届满后履行自愿锁定股份承诺 的事项 公司于 2024 年 5 月 13 日披露了《公司关于 2021 年员工持股计划第二期锁 定期届满后履行自愿锁定股份承诺的公告》（公告编号：2024-033）。2021 年员 工持股计划持有人基于对公司未来发展前景及长期投资价值的信心，为保 ...

Group 1 - The digital currency concept index rose by 4.45%, ranking 7th among concept sectors, with 80 stocks increasing in value [1] - Notable gainers included Tianyuan Dike, which hit the daily limit with a 20% increase, and Hainan Huatie, Nantian Information, and ST Zhengtong, which also reached the daily limit [1] - The top gainers in the sector included Zhongyi Technology, Runhe Software, and Youbuxun, with increases of 9.69%, 9.55%, and 8.27% respectively [1] Group 2 - The digital currency sector saw a net inflow of 2.524 billion yuan, with 56 stocks receiving net inflows, and 6 stocks exceeding 100 million yuan in net inflows [2] - Hainan Huatie led the net inflow with 624 million yuan, followed by Tianyuan Dike, Runhe Software, and Nantian Information with net inflows of 526 million yuan, 385 million yuan, and 159 million yuan respectively [2] - The net inflow ratios for Nantian Information, Tianyuan Dike, and Hainan Huatie were 33.73%, 25.85%, and 17.82% respectively [3] Group 3 - The top stocks in the digital currency sector based on daily performance included Hainan Huatie with a 10.04% increase and Tianyuan Dike with a 20% increase [3] - Other notable performers included Runhe Software and Nantian Information, which increased by 9.55% and 10.02% respectively [3] - Stocks such as Xinyuan Technology and Xiaoshangcheng experienced declines of 4.42% and 0.85% respectively [6]

深圳市证通电子股份有限公司 深圳市证通电子股份有限公司 关于回购公司股份的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市证通电子股份有限公司（以下简称"公司"）于 2024 年 5 月 14 日召 开第六届董事会第十二次（临时）会议审议通过了《关于回购公司股份方案的议 案》，公司拟使用自有资金以集中竞价交易方式回购公司股份，用于实施股权激 励计划或员工持股计划，本次回购金额不低于人民币 2,000 万元且不超过人民币 4,000 万元（均含本数），回购价格不高于人民币 12 元/股（含本数），实施期 限自公司董事会审议通过本次回购股份方案之日起 12 个月内。具体内容详见公 司于 2024 年 5 月 15 日在《证券时报》《上海证券报》及巨潮资讯网 （www.cninfo.com.cn）上披露的《公司关于回购公司股份方案的公告暨回购报告 书》（公告编号：2024-036）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号—回购股份》的相关规定，公司在回购期间应当在每个月的前三个交易日内 披露截至上月末的回购进展情 ...

Core Points - The company has ensured the authenticity, accuracy, and completeness of the quarterly report, with no false records or significant omissions [2][12][18] Financial Data - The first quarter report has not been audited [3][11] - The company confirmed sales revenue of 26.957 million yuan from a contract with Ping An Communication for data center services [5] - The company confirmed sales revenue of 11.6606 million yuan from a contract with China Mobile for IDC services [6] - The company confirmed sales revenue of 41.5372 million yuan from a contract with Ping An Communication for customized IDC services [7] - The company confirmed sales revenue of 1.6614 million yuan from a procurement project with China Construction Bank [8] Shareholder Information - The company has not reported any changes in the top 10 shareholders or any significant changes in shareholding due to lending or borrowing of shares [5] Important Contracts - The company signed a contract with China Mobile for cloud cooperation with a total amount of approximately 411.7871 million yuan, with 70% of the project completed [8] Board and Supervisory Meetings - The sixth board of directors and the supervisory board held meetings to review and approve the first quarter report, confirming compliance with legal and regulatory requirements [12][18]