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]

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：2025-033 深圳市证通电子股份有限公司 第六届董事会第十九次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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"）第六届董事会第十九次 会议于 2025 年 4 月 29 日以现场表决方式，在深圳市光明区同观路 3 号证通电子 产业园二期 14 楼会议室召开。 召开本次会议的通知已于 2025 年 4 月 18 日以书面、电话、传真、电子邮件 等方式通知各位董事。本次会议由董事长曾胜强主持，会议应出席董事 6 人，实 际出席会议的董事 6 人。公司监事、高级管理人员列席了会议，本次董事会会议 的召开符合《中华人民共和国公司法》和《公司章程》的有关规定。 经与会董事认真审议，以记名投票、逐项表决的方式通过了以下议案： 一、会议审议通过《公司 2025 年第一季度报告》 具体内容详见公司于 2025 年 4 月 30 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 2025 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥200,709,011.59, a decrease of 15.05% compared to ¥236,259,257.21 in the same period last year[3] - The net profit attributable to shareholders was a loss of ¥6,718,614.32, representing a decline of 345.24% from a profit of ¥2,739,564.10 in the previous year[3] - The net profit for the period was a loss of ¥5,847,410.68, a decline of 182.89% compared to a profit of ¥7,054,183.40 in the previous year[9] - The company reported a total comprehensive income of -5,849,502.91, compared to 7,055,664.85 in the previous period, indicating a significant downturn[25] - The basic and diluted earnings per share for the current period are both -0.01, compared to 0 in the previous period[25] Cash Flow and Liquidity - The net cash flow from operating activities increased significantly by 279.51%, reaching ¥56,979,619.90, compared to ¥15,013,810.90 in the same period last year[3] - The cash inflow from investment activities was 36,366,122.69, while cash outflow was 100,560,147.35, resulting in a net cash flow of -64,194,024.66 from investment activities[27] - The company raised 1,033,835,329.48 in financing activities, an increase from 730,445,250.97 in the previous period, indicating strong financing efforts[27] - Cash and cash equivalents at the end of the period amounted to 490,587,286.64, down from 639,789,259.18 in the previous period[27] - The company reported a significant increase in cash and cash equivalents, which rose by 492.71% to ¥763,594,012.78, primarily due to increased borrowing[7] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,497,334,526.34, an increase of 11.80% from ¥5,811,485,631.14 at the end of the previous year[3] - The total current assets increased to CNY 1,829,149,146.35 from CNY 1,178,943,467.48, representing a growth of 55.25%[20] - The total liabilities increased to CNY 4,284,470,177.82 from CNY 3,592,771,779.71, reflecting an increase of 19.25%[21] - The long-term borrowings increased to CNY 2,242,346,330.72 from CNY 1,985,853,886.90, indicating a rise of 12.93%[21] - The company's total non-current assets increased to CNY 4,668,185,379.99 from CNY 4,632,542,163.66, a growth of 0.77%[20] Shareholder Information - The total number of common stock shareholders at the end of the reporting period is 49,322[11] - The largest shareholder, Zeng Shengqiang, holds 17.04% of the shares, amounting to 104,677,171 shares, with 57,230,000 shares pledged[11] - The company has a total of 10 major shareholders, with Zeng Shengqiang and Xu Zhonggui being related parties[12] - The company has no major shareholders participating in margin trading or securities lending activities[12] Revenue from Contracts - The company confirmed sales revenue of 26.957 million RMB from contracts with Ping An Communication during the reporting period[13] - The total contract amount for the IDC room leasing service with China Mobile is approximately 711 million RMB, with confirmed sales revenue of 11.6606 million RMB during the reporting period[14] - The company has completed 70% of the engineering construction for the cloud cooperation room expansion contract with China Mobile, with a total contract amount of approximately 411.7871 million RMB[16] - The company confirmed sales revenue of 1.6614 million RMB from the procurement project for smart teller machines with China Construction Bank during the reporting period[15] - The company has confirmed sales revenue of 41.5372 million RMB from contracts with Ping An Communication during the reporting period[15] Cost Management - The company experienced a 48.55% reduction in selling expenses, down to ¥8,485,285.19, due to cost-cutting measures[9] - Total operating costs decreased to 227,670,121.66 from 245,755,238.38, reflecting a reduction of about 7.36%[24] Credit and Impairment - The credit impairment loss surged by 347.76% to ¥25,068,023.43, as the company actively pursued receivables collection[9] - The company incurred a credit impairment loss of 25,068,023.43, a significant increase from 5,598,565.31 in the previous period[24] Government Support - The company received government subsidies amounting to ¥1,259,825.04 during the reporting period[4]

深圳市证通电子股份有限公司 关于 2024 年度营业收入扣除专项审核报告 勤信专字【2025】第 1095 号 目 家 _页 次_ 容 __ 专项审核报告 1-2 附表 3 I wal 中勤万信会计师事务所(特殊都通合伙) 地址:北京市西城区西直门外大街 112 号十层 1001 电话:(86-10) 68360123 传真:(86-10) 68360123-3000 邮编:100044 深圳市证通电子股份有限公司 关于 2024 年度营业收入扣除专项审核报告 勤信专字【2025】第 1095 号 深圳市证通电子股份有限公司全体股东: 我们接受委托,对深圳市证通电子股份有限公司(以下简称证通电子公 司)2024年度的财务报表进行审计,包括 2024年 12月 31日的合并及母公司资 产负债表,2024年度的合并及母公司利润表、合并及母公司现金流量表、合并 及母公司所有者权益变动表以及财务报表附注,并于 2025年 4月 27 日签发了勤 信审字【2025】第 2322 号的审计报告。 在对上述财务报表执行审计的基础上,我们审核了后附的证通电子公司管理 层编制的《2024年度营业收入扣除情况表》(以下简称扣除情 ...