特别提示： 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：2024-034 深圳市证通电子股份有限公司 关于部分董事、高级管理人员增持公司股份计划的公告 公司董事兼副总裁杨义仁先生、副总裁傅德亮先生、副总裁兼财务总监程峰 武先生保证向公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 本公司及董事会全体成员保证信息披露内容与信息披露义务人提供的信息 一致。 深圳市证通电子股份有限公司（以下简称"公司"）于近日收到公司部分董 事、高级管理人员出具的自愿增持公司股份的《告知函》，相关人员计划在 2024 年 5 月 15 日起 6 个月内以自有资金或自筹资金通过二级市场集中竞价的方式增 持公司股份，其中，董事兼副总裁杨义仁先生拟增持金额合计不低于 50 万元人 民币，副总裁傅德亮先生拟增持金额合计不低于 100 万元人民币，副总裁兼财务 总监程峰武先生拟增持金额合计不低于 50 万元人民币。 一、计划增持主体的基本情况 1.增持主体为公司董事兼副总裁杨义仁先生、副总裁傅德亮先生、副总裁兼 财务总监程峰武先生。 2.持股情况：公司董事兼副总裁杨义仁先生、 ...

（1）回购股份的种类：公司已发行的人民币普通股（A 股）股票； （2）回购用途：股权激励计划或员工持股计划； （3）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）； 深圳市证通电子股份有限公司 证券简称：证通电子 证券代码：002197 公告编号：2024-036 深圳市证通电子股份有限公司 关于回购公司股份方案的公告暨回购报告书 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： 1.深圳市证通电子股份有限公司（以下简称"公司"）拟使用自有资金以集 中竞价交易方式回购公司股份，用于实施股权激励或员工持股计划。 （4）回购价格：不高于人民币 12 元/股（含本数）。 （5）拟回购数量：按照回购价格上限人民币 12 元/股测算，预计可回购股 份数量约为 1,666,667 股至 3,333,333 股，占目前公司总股本的 0.27%至 0.54%， 具体回购股份的数量以回购期满时实际的股份数量为准。 （6）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。 （7）资金来源：本次回购股份的资金来 ...

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"）第六届董事会第十二次 （临时）会议于 2024 年 5 月 14 日 14:00 以现场与通讯表决相结合的方式，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。 本次会议以电话、口头等方式向全体董事送达会议通知，经全体董事一致同 意豁免本次董事会会议通知期限。本次会议由董事长曾胜强主持，会议应出席董 事 7 人，实际出席会议的董事 7 人，其中董事程胜春，独立董事陈兵、周英顶、 张公俊以通讯表决的方式出席会议。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： 深圳市证通电子股份有限公司 证券简称：证通电子 证券代码：002197 公告编号：2024-035 深圳市证通电子股份有限公司 第六届董事会第十二次（临时）会议（现场与通讯表决相结合） 决议公告 1 深圳市证通电子股份有限公司 一、会议审议通过《关于豁免本次董事会会议 ...

深圳市证通电子股份有限公司 公司于 2021 年 3 月 25 日、5 月 8 日在巨潮资讯网（www.cninfo.com.cn）上披露 的相关公告。 公司于 2021 年 3 月 24 日召开的第五届董事会第十八次（临时）会议、第五 届监事会第十七次（临时）会议，2021 年 5 月 7 日召开的 2020 年年度股东大会， 审议通过了《关于〈公司 2021 年员工持股计划（草案）〉及其摘要的议案》、 《关于〈公司 2021 年员工持股计划管理办法〉的议案》等议案，具体内容详见 证券简称：ST 证通 证券代码：002197 公告编号：2024-033 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 履行自愿锁定股份承诺的公告 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。 深圳市证通电子股份有限公司（以下简称"公司"）于近日收到公司 2021 年 员工持股计划管理委员会出具的《关于自愿锁定股份的承诺函》，现将相关情况 公告如下： 一、2021 年员工持股计划的持股、锁定期及届满情况 公司 2021 年员工持股计划股票来源于公司 ...

证券简称：ST 证通 证券代码：002197 公告编号：2024-032 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 股票交易异常波动公告 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。 一、股票交易异常波动具体情况 深圳市证通电子股份有限公司（以下简称"公司"）（证券简称：ST 证通； 证券代码：002197）股票交易价格连续三个交易日内（2024 年 5 月 8 日、2024 年 5 月 9 日、2024 年 5 月 10 日）收盘价格跌幅偏离值累计超过 12%，根据《深 圳证券交易所交易规则》的有关规定，属于股票交易异常波动的情形。 二、公司关注、核实的情况说明 针对公司股票交易异常波动，公司对有关事项进行了核查，并询问了公司控 股股东及实际控制人，现就有关情况说明如下： 1.公司未发现前期披露的信息存在需更正、补充之情况。 2.近日，公司关注到相关媒体发布了关于《st 证通及董事长曾胜强被起诉追 讨 500 万并购顾问费》的相关报道并得到了部分网络及媒体转载。截止本公告披 露日，相关诉讼案件正在法院审理中，公司尚未收到法院开庭传票，公司已委 ...

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：2024-031 深圳市证通电子股份有限公司 股票交易异常波动公告 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。 一、股票交易异常波动具体情况 深圳市证通电子股份有限公司（以下简称"公司"）（证券简称：ST 证通； 证券代码：002197）股票交易价格连续两个交易日内（2024 年 5 月 6 日、2024 年 5 月 7 日）收盘价格跌幅偏离值累计超过 12%，根据《深圳证券交易所交易规 则》的有关规定，属于股票交易异常波动的情形。 二、公司关注、核实的情况说明 针对公司股票交易异常波动，公司对有关事项进行了核查，并询问了公司控 股股东及实际控制人，现就有关情况说明如下： 1．公司未发现前期披露的信息存在需更正、补充之情况； 2．公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息； 1 深圳市证通电子股份有限公司 四、风险提示 1．公司经自查不存在违反公平信息披露的情形； 2．公司于 2024 年 4 月 30 日披露了《2023 年年 ...

证券简称：ST 证通 证券代码：002197 公告编号：2024-030 深圳市证通电子股份有限公司 关于实际控制人办理股份解除质押业务的公告 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"）于近日收到实际控制人 曾胜强先生关于办理股份解除质押业务的通知，现将有关事项公告如下： | 股东名称 | 是否为控股股东 或第一大股东及 | 本次解除质 押股份数量 | 占其所 持股份 | 占公司总 | 质押起始 | 解除质押 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 股本比例 | 日 | 日期 | | | | 其一致行动人 | （股） | 比例 | | | | | | 曾胜强 | 是 | 25,000,000 | 23.88% | 4.07% | 2023 年 5 月 8 日 | 2024 年 4 月 30 日 | 深圳担保 集团有限 | | | | | | | | | 公司 | 一、本次解除质押基本情况 二、股东股份累计质押基本情 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥236,259,257.21, a decrease of 21.73% compared to ¥301,846,342.12 in the same period last year[4] - The net profit attributable to shareholders was ¥2,739,564.10, down 82.11% from ¥15,315,528.74 year-on-year[4] - The net cash flow from operating activities decreased by 85.61%, amounting to ¥15,013,810.90 compared to ¥104,323,406.93 in the previous year[4] - The company’s net profit for the period was ¥7,054,183.40, a decrease of 63.22% from ¥19,180,776.51 in the same period last year[8] - The company reported a net loss of ¥401,152,173.37, slightly improved from a loss of ¥403,891,737.47 in the previous period[21] - The operating profit for Q1 2024 is CNY 7,717,891.14, a decrease of 61.0% from CNY 19,798,169.71 in Q1 2023[23] - The company reported a total comprehensive income of CNY 7,055,664.85, significantly lower than CNY 19,115,405.39 in the same period last year[23] Assets and Liabilities - Total assets increased by 5.96% to ¥6,904,121,606.38 from ¥6,515,897,049.33 at the end of the previous year[4] - The company’s total liabilities increased, with short-term borrowings rising by 65.55% to ¥1,183,284,922.42, reflecting the need for additional working capital[7] - The total liabilities increased to ¥4,349,814,069.76 from ¥3,969,000,202.50, reflecting a rise of 9.6%[21] - The company's total equity rose to ¥2,554,307,536.62 from ¥2,546,896,846.83, a marginal increase of 0.3%[21] Revenue and Income Sources - The company experienced a 67.28% increase in other income, reaching ¥12,200,542.37, mainly due to increased VAT refunds[8] - The company’s investment income showed a decline of 185.06%, resulting in a loss of ¥660,122.78, attributed to increased losses from equity method investments[8] - Total operating costs for Q1 2024 were ¥245,755,238.38, down 15.8% from ¥291,993,492.59 in the previous period[22] - The total revenue from sales of goods and services received in cash is CNY 224,746,946.91, down 40.3% from CNY 376,596,002.26 in the previous year[25] Contracts and New Ventures - In Q1 2024, the company confirmed sales revenue of RMB 26.75 million from its contract with Ping An Communication for IDC data center services[12] - The company recognized sales revenue of RMB 10.76 million from the contract with China Mobile for IDC room leasing services, with a total contract value of approximately RMB 711 million[13] - The company reported sales revenue of RMB 43.03 million from its contract with Ping An Communication for customized IDC services[14] - The company confirmed sales revenue of RMB 6.97 million from the procurement project for China Construction Bank's smart teller machines[15] - The company signed a new contract with China Mobile for cloud cooperation, with a total contract value of approximately RMB 411.79 million[15] - The company established a new subsidiary, Shenzhen Zhenkai Hong Technology Co., Ltd., to advance its business in the OpenHarmony technology sector[16] - The company invested RMB 100 million to establish a wholly-owned subsidiary in Wuhan to develop and operate a data center project[16] Shareholder Information - The top 10 shareholders hold a total of 26,169,293 shares, accounting for 5% or more of the company's total shares[11] - The company has a total of 4,681,648 shares held by its employee stock ownership plan[11] - The company has engaged in financing and securities lending activities, with shareholder Zeng Shenghui holding 15,000,100 shares through a credit account[11] Cash Flow and Expenses - Cash and cash equivalents increased to ¥660,036,970.03 from ¥324,111,766.58, representing a growth of 103.5%[20] - The company incurred a net cash outflow from investing activities of CNY 77,206,530.58, compared to a net outflow of CNY 129,651,287.56 in the previous year[25] - The cash flow from financing activities generated a net inflow of CNY 399,031,911.61, down from CNY 470,089,399.39 in Q1 2023[26] - Research and development expenses for Q1 2024 were ¥19,102,141.38, compared to ¥19,347,007.71 in the previous period, showing a slight decrease of 1.3%[22] Audit and Product Development - The first quarter report has not been audited[27] - The company has not reported any new product developments or market expansions during this quarter[27]

深圳市证通电子股份有限公司 证券简称：证通电子 证券代码：002197 公告编号：2024-027 深圳市证通电子股份有限公司 关于举行 2023 年度网上业绩说明会的公告 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。 深圳市证通电子股份有限公司（以下简称"公司"）2023年年度报告全文及 摘要等相关文件于2024年4月30日刊登在《证券时报》《上海证券报》及巨潮资 讯网（www.cninfo.com.cn）上。为便于广大投资者进一步了解公司情况，公司定 于2024年5月17日（星期五）下午15:00-17:00举行2023年度网上业绩说明会（以 下简称"本次业绩说明会"），本次业绩说明会将采用网络远程方式举行，投资 者可登录深圳证券交易所"互动易"网站（http://irm.cninfo.com.cn）进入"云访 谈"栏目参与本次业绩说明会。 出席本次业绩说明会的人员有：董事长、总裁曾胜强先生，独立董事陈兵先 生，副总裁、财务总监程峰武先生，董事会秘书彭雪女士。 为充分尊重投资者、提升交流的针对性，现就公司本次业绩说明会提前向投 资者公开征集问题。投资者可 ...

Financial Performance - The company's operating revenue for 2023 was ¥1,302,313,491.03, representing a 6.32% increase compared to ¥1,224,867,260.86 in 2022[20]. - The net profit attributable to shareholders was -¥72,039,559.10, an improvement of 86.60% from -¥538,248,723.60 in the previous year[21]. - The net cash flow from operating activities increased by 46.20% to ¥518,167,244.32, up from ¥354,417,364.15 in 2022[22]. - The basic earnings per share improved to -¥0.12 from -¥0.88, marking an 86.36% increase[22]. - Total assets at the end of 2023 were ¥6,515,897,049.33, an 8.15% increase from ¥5,984,183,348.46 in 2022[22]. - The company's net assets attributable to shareholders decreased by 1.27% to ¥2,491,447,241.78 from ¥2,522,441,292.71 in 2022[22]. - The company reported a decrease in non-operating income, with operating revenue after deductions amounting to ¥1,266,856,118.80 in 2023[22]. - The company's total revenue for Q1 2023 was approximately ¥301.85 million, increasing to ¥410.18 million in Q3 before dropping to ¥250.62 million in Q4, indicating a fluctuation in performance throughout the year[26]. - Net profit attributable to shareholders decreased significantly from ¥15.32 million in Q1 to a loss of ¥96.21 million in Q4, highlighting a challenging financial environment[26]. - The net cash flow from operating activities showed a strong performance, peaking at ¥233.24 million in Q4, up from ¥104.32 million in Q1[26]. Strategic Focus and Development - The company is focused on integrating research, production, sales, and service in the fields of financial technology and cloud computing[20]. - The company is actively developing new technologies in areas such as artificial intelligence, big data, and digital currency, enhancing its product and service offerings[58]. - The company is leveraging emerging technologies like 5G, IoT, and blockchain to redefine user connections and enhance customer experience in the financial services sector[51]. - The company aims to enhance its data center capabilities by integrating AI for efficient cooling management and power optimization, promoting low-carbon construction in the data center industry[46]. - The company is focusing on technological innovation and market expansion in response to the evolving digital economy landscape, particularly in AI and cloud computing sectors[34]. - The company is committed to providing comprehensive solutions in the financial technology sector, integrating hardware products, software platforms, and operational services[68]. Internal Control and Governance - The audit report from Zhongqin Wanxin CPA indicates a qualified opinion, and the internal control audit report received a negative opinion[4]. - The company emphasizes the importance of accurate financial reporting, with key personnel affirming the report's authenticity[3]. - The report does not provide future performance guidance or strategic initiatives[2]. - The company has established a robust internal management and control system to support its operational needs[150]. - The internal control audit report highlighted that the company failed to maintain effective financial reporting internal controls in all material aspects[187]. - The company has implemented corrective measures, including stricter adherence to internal control systems and approval processes, with a completion target set for April 2024[182]. Market Trends and Industry Outlook - The IDC and cloud computing industry is projected to grow significantly, with data center rack scale expected to reach 14 million by 2025, doubling the current total[32]. - The global cloud computing market was valued at approximately $491 billion in 2022, with a growth rate of 19%, and is expected to exceed $1 trillion by 2026[34]. - The company is positioned to benefit from the increasing demand for AI and cloud services, with the AI computing market projected to grow from $19.5 billion in 2022 to $34.7 billion by 2026[36]. - The implementation of the "East Data West Computing" project aims to enhance the national integrated computing network, with a target for 60% of new computing power to be concentrated in key hub areas by 2025[32]. Research and Development - The company has completed 30 patent applications during the reporting period, including 15 invention patents and 13 utility model patents, and holds a total of 309 valid patents[58]. - The company has been focusing on cloud computing since 2015, developing the ZT Cloud platform to provide comprehensive solutions including IaaS, PaaS, and SaaS services[48]. - The company is developing a cloud service platform for government and financial sectors, aiming to enhance product and service capabilities[84]. - The company is working on a financial IoT lightweight system that meets regulatory requirements, reducing R&D costs and improving its financial technology product system[85]. Investor Relations and Communication - The company conducted multiple investor communication activities throughout 2023, discussing business conditions, technology development, and project progress with various investors[133]. - The company emphasized its commitment to technology and product innovation during investor meetings[134]. - The company has established a dedicated investor relations management department to enhance communication with investors and ensure transparency in information disclosure[142]. - The company held 5 shareholder meetings during the reporting period, ensuring compliance with legal procedures and protecting the rights of shareholders, especially minority shareholders[138]. Social Responsibility and Environmental Compliance - The company donated 200,000 RMB to a primary school in Xinjiang for the construction of a plastic track, demonstrating its commitment to social responsibility[198]. - The company actively promotes green and low-carbon sustainable development strategies in its operations, contributing to the achievement of carbon neutrality goals[191]. - The company has not faced any administrative penalties for environmental issues during the reporting period, indicating compliance with environmental regulations[191]. Employee Management and Compensation - The total remuneration for directors, supervisors, and senior management in 2023 amounted to 8.7761 million yuan[163]. - The company has established a competitive and fair compensation system, enhancing employee motivation and aligning performance with economic benefits[174]. - During the reporting period, the company organized nearly 100 training sessions, with over 1,800 participants, to improve employee skills and cohesion[175]. - The company has implemented a performance management system that links employee performance to economic outcomes, enhancing accountability[174].