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 ...

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 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]

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].

Financial Forecasts - The company revised its net profit forecast for 2023 to a profit of RMB 30 million to 45 million, compared to a previous loss estimate of RMB 60 million to 80 million[3]. - The expected revenue for 2023 is projected to be between RMB 130 million and 155 million, an increase from RMB 122.49 million in the previous year[3]. - The company anticipates a basic earnings per share of RMB 0.05 to 0.07, a significant improvement from a loss of RMB 0.10 to 0.13 per share previously estimated[4]. Adjustments and Provisions - The adjustment in profit forecast is primarily due to an increase in bad debt provisions totaling approximately RMB 4 million and RMB 1.7 million, respectively[7]. - The company expects a reduction in net profit by approximately RMB 900,000 due to the allocation of gross profit between construction and operation obligations for a major project[7]. - A decrease in net profit of RMB 400,000 is anticipated due to adjustments in revenue from the Shenyang EMC project following a court ruling[7]. - The company has increased the recognition of losses on the fair value changes of other non-current financial assets by approximately RMB 19 million[8]. Cash Collection and Communication - The company is actively enhancing its cash collection efforts and has benefited from government debt reduction policies, recovering some cash and assets[7]. - The company has communicated with its auditing firm regarding the performance forecast revisions, and no significant disagreements have been reported[6]. Financial Data Integrity - The company emphasizes the importance of accurate financial data measurement and timely disclosure to improve information quality[10].

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质押业务的通知，现将有关事项公告如下： 二、累计质押情况说明 截至本公告披露日，公司实际控制人曾胜强先生、许忠桂女士及一致行动人 曾胜辉先生、许忠慈先生、玄元私募基金投资管理（广东）有限公司－玄元科新 43 号私募证券投资基金及珠海阿巴马资产管理有限公司－阿巴马元享红利 83 号 私募证券投资基金所持质押股份情况如下： | | 持股数量 | 持股比 | 本次质押前 | 本次质押后 | 占其所 | 占公司 | 已质押 股份限 | 占已质 | 未质押 股份限 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 质押股份数 | 质押股份数 | 持股份 | 总股本 | | | | 质押 | | | | | 量（股） | 量（股） | 比例 | 比例 | | | | 股份 | | | | | | | | | 结数量 | 比例 | ...

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"）原定于 2024 年 4 月 27 日披露《2023 年年度报告》和《2024 年第一季度报告》。根据目前审计进度， 预计《2023 年年度报告》和《2024 年第一季度报告》编制工作完成时间晚于预 期，本着谨慎性原则和为广大投资者负责的态度，为确保公司定期报告的质量和 信息披露的准确性，经向深圳证券交易所申请，公司将《2023 年年度报告》和 《2024 年第一季度报告》的预约披露时间均变更为 2024 年 4 月 30 日。 目前公司生产经营一切正常，敬请广大投资者注意公司《2023 年年度报告》 和《2024 年第一季度报告》预约披露日期的变更，及时查阅公司在《证券时报》 《上海证券报》及巨潮资讯网（www.cninfo.com.cn）上披露的相关公告。 特此公告。 证券简称：证通电子 证券代码：002197 公告编号：2024-011 深圳市证通电子股份有限公司董事会 深圳市证通电子股份有限公司 二○二四年四月二十三日 关于定期报告 ...

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：2024-010 深圳市证通电子股份有限公司 关于投资设立控股子公司暨关联交易的进展公告 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。 一、进展概述 深圳市证通电子股份有限公司（以下简称"公司"）于 2024 年 1 月 30 日召 开第六届董事会第十次（临时）会议和第六届监事会第十次（临时）会议，审议 通过了《关于投资设立控股子公司暨关联交易的议案》。公司基于对OpenHarmony 产业发展的信心，拟与相关关联方共同投资设立深圳市证开鸿科技有限公司（以 下简称"证开鸿"），快速推进公司在 OpenHarmony 核心技术底座相关领域的 业务发展，围绕 OpenHarmony 产业培育创新增长点。具体内容详见公司于 2024 年 1 月 31 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《公司关于投资设立控股子公司暨关联交易的公告》（公告编号： 2024-004）。 近日，证开鸿已办理完成工商注册登记手续并取得《营业执照》，具体信 ...