证券代码：002467 证券简称：二六三 公告编号：2024-051 二六三网络通信股份有限公司 独立董事提名人声明与承诺 提名人二六三网络通信股份有限公司董事会现就提名周旭红为二六三网络 通信股份有限公司第八届董事会独立董事候选人发表公开声明。被提名人已书面 同意作为二六三网络通信股份有限公司第八届董事会独立董事候选人（参见该独 立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、详细 的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名人认 为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所 业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过二六三网络通信股份有限公司第七届独立董事专门会 议资格审查，提名人与被提名人不存在利害关系或者其他可能影响独立履职情形 的密切关系。 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得 担任公司董事的情形。 是 □ 否 如否，请详细说明：_________________ ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 468,498,710.59, representing a 9.59% increase compared to CNY 427,501,725.81 in the same period last year[11]. - The net profit attributable to shareholders of the listed company decreased by 21.70% to CNY 51,306,780.92 from CNY 65,527,051.58 year-on-year[11]. - The net profit after deducting non-recurring gains and losses was CNY 41,388,360.29, down 11.06% from CNY 46,536,795.19 in the previous year[11]. - The net cash flow from operating activities increased by 46.73% to CNY 76,489,631.76, compared to CNY 52,130,103.09 in the same period last year[11]. - Total assets at the end of the reporting period were CNY 2,383,427,255.53, a 2.59% increase from CNY 2,323,257,306.73 at the end of the previous year[11]. - The net assets attributable to shareholders of the listed company increased by 2.95% to CNY 1,870,025,975.03 from CNY 1,816,365,631.27 at the end of the previous year[11]. - The basic earnings per share decreased by 20.00% to CNY 0.04 from CNY 0.05 in the same period last year[11]. - The diluted earnings per share also decreased by 20.00% to CNY 0.04 from CNY 0.05 year-on-year[11]. Dividend Policy - The company plans not to distribute cash dividends or issue bonus shares[2]. Non-Recurring Gains - The company reported non-recurring gains totaling CNY 9,918,420.63 during the reporting period[14]. Industry Trends - In the first half of 2024, the global digital economy exceeded $33 trillion, with a year-on-year growth of over 8%[16]. - As of May 2024, China has built the world's largest 5G network with a total of 3.837 million 5G base stations[16]. - The penetration rate of 5G in large industrial enterprises reached 37%, with over 29,000 5G industry virtual private networks established[16]. - The industrial internet industry is expected to exceed 1.5 trillion yuan in scale, maintaining a growth rate of approximately 13%[16]. - In 2024, the global data space construction is accelerating, with Europe having 160 data space instances, a 60% increase compared to 2023[16]. - The rapid development of artificial intelligence (AI) in the first half of 2024 has led to significant breakthroughs in various applications, enhancing productivity across multiple sectors[19]. - Major cities in China are establishing special funds and building intelligent computing centers to support AI industry development[19]. - The U.S. has introduced its first executive order on AI to promote technological breakthroughs and attract global investment[19]. - The deployment of 5G has integrated into 74 out of 97 categories of the national economy, showcasing its extensive application[16]. - The digital transformation of traditional industries is being driven by the application of information communication technology, improving efficiency and product quality[19]. Business Segments - The cloud network segment generated operating revenue of 213.97 million yuan, representing a year-on-year growth of 5.71%[21]. - The cloud communication segment reported operating revenue of 206.22 million yuan, a decline of 7.77% year-on-year[21]. - The company achieved rapid growth in its mobile resale business, surpassing one million domestic users in the first half of 2024[21]. - The company is focusing on expanding its cloud email services, ensuring stability and security, and integrating with various enterprise communication tools[22]. - The cloud meeting service offers multiple access methods, including traditional phone and web entry, covering over 100 countries and regions[22]. - The company is actively exploring high-quality niche markets, including IoT and cross-border communication solutions[21]. Market Position and Strategy - The company is committed to becoming a leading global internet communication cloud service provider, focusing on "smart connectivity" to empower digital transformation[20]. - The company is exploring the metaverse by leveraging AI, RT3D, and real-time cloud rendering technologies to create virtual spaces and 3D live streaming services, enhancing operational efficiency for enterprises[24]. - The AI digital human service allows businesses to provide personalized services anytime, reducing labor costs and improving operational efficiency through advanced AI technologies[24]. - The company has established a strong technical and R&D advantage, holding multiple patents in cloud computing, big data, and information security, ensuring a competitive edge in the market[26]. - The company serves over 150,000 enterprises and more than 7 million individual users, providing stable and efficient cloud services with a dedicated support team[26]. - The company emphasizes cross-border data communication services, enhancing its global operational capabilities through partnerships with international telecom operators[26]. Financial Management - The company will continue to strengthen performance assessment management to enhance operational efficiency and promote sustainable business growth[43]. - The company will enhance investment management processes to mitigate risks associated with external investments[43]. - The company has implemented a stock incentive plan approved by the board, aimed at aligning employee interests with company performance[49]. - The company is committed to launching new cloud service products to meet changing user demands driven by rapid technological advancements[43]. Legal and Compliance - The company is involved in a significant lawsuit with an amount of CNY 201.69 million, which has been withdrawn, and the company will monitor the situation for further actions[60]. - The company has a total of CNY 56.68 million in ongoing lawsuits as a plaintiff, with no significant impact on its operations[61]. - As a defendant, the company has CNY 29.33 million in lawsuits, also with no significant impact on its operations[61]. - The company reported no penalties or rectifications during the reporting period[62]. - There were no significant related party transactions during the reporting period[62]. Cash Flow and Investments - The net cash flow from investing activities increased by 46.73% to ¥76,489,631.76, compared to ¥52,130,103.09 last year[28]. - The company's cash and cash equivalents at the end of the period amounted to ¥147,860,669.80, a 210.36% increase from ¥224,282,863.80 in the previous year[28]. - The company has entrusted CNY 410 million in bank financial products, with an outstanding balance of CNY 265 million[69]. - The company has CNY 20 million in overdue trust financial products, with a provision for impairment of CNY 18 million[69]. - The company has invested a total of 57,000,000 CNY in various financial products, with expected returns of 487.13 million CNY during the reporting period[70]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 115,340, with 5% or more shareholders accounting for 10 individuals[77]. - The largest shareholder, Li Xiaolong, holds 15.63% of the shares, totaling 216,974,164 shares[77]. - The company had a total of 25,035,180 restricted shares at the end of the reporting period, with 519,156 shares released during the period[76]. - The company’s management has seen changes in locked shares due to resignations and new appointments, affecting the overall share structure[75]. Financial Reporting and Compliance - The company’s financial report for the first half of 2024 has not been audited[86]. - The company adheres to the accounting standards set by the Ministry of Finance and ensures that its financial reports reflect a true and complete picture of its financial status as of June 30, 2024[106]. - The company’s accounting period aligns with the calendar year, running from January 1 to December 31[107]. - The company’s operating cycle is defined as 12 months, from the acquisition of assets to the realization of cash or cash equivalents[108]. Taxation and Regulatory Compliance - The company has a diverse tax structure across its subsidiaries, with some entities benefiting from reduced tax rates due to high-tech certifications[165]. - The company’s subsidiaries in Singapore and Australia are subject to corporate income tax rates of 17% and 27.5%, respectively[168]. - The company utilizes fair value measurement for financial assets, relying on valuation models due to the absence of active markets for certain financial instruments[162]. Inventory and Receivables Management - The total inventory balance at the end of the period is CNY 13,855,891.32, compared to CNY 15,630,006.07 at the beginning, indicating a decline of about 11.3%[197]. - The provision for bad debts at the end of the period was ¥17,596,017.48, which is 26.21% of the total accounts receivable[172]. - The company has categorized its accounts receivable into two groups for bad debt provision, with the first group accounting for 84.97% of the total and the second group for 8.99%[172].

证券代码：002467 证券简称：二六三 公告编号：2024-041 二六三网络通信股份有限公司 第七届董事会第二十五次会议决议公告 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。 一、董事会会议召开情况 二六三网络通信股份有限公司（以下简称"公司"）第七届董事会第二十五 次会议于 2024 年 8 月 29 日采取通讯方式召开。公司已于 2024 年 8 月 16 日以电 子邮件的方式通知了全体董事。本次会议应参加董事 7 人，实际参加董事 7 人， 其中独立董事 3 人。会议由公司董事长李玉杰先生召集和主持。本次会议的召集、 召开及表决符合《中华人民共和国公司法》、《公司章程》和《公司董事会议事规 则》的有关规定。 二、董事会会议审议情况 与会董事对本次会议审议的全部议案进行审核并形成了如下决议： 1、审议通过了《关于公司2024年半年度报告全文及摘要的议案》 经审议，董事会认为，《2024年半年度报告》及其摘要的编制程序、内容、 格式符合相关文件的规定；报告内容真实、准确、完整地反映了公司的实际情况， 不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内 ...

公司近日召开了 2024 年第一次职工代表大会，同意选举第七届监事会职工 代表监事谷莉女士继续担任公司第八届监事会职工代表监事。谷莉女士将与公司 股东大会选举产生的两名股东代表监事共同组成公司第八届监事会，任期三年。 上述职工代表监事符合《公司法》、《公司章程》等法律法规关于监事任职的 资格和条件，并将按照《公司法》及《公司章程》的有关规定行使职权。 证券代码：002467 证券简称：二六三 公告编号：2024-047 二六三网络通信股份有限公司 关于公司职工代表监事换届选举结果的公告 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。 二六三网络通信股份有限公司（以下简称"公司"）第七届监事会已届满， 根据《公司法》、《公司章程》的有关规定，公司监事会由 3 名监事组成，职工代 表的比例不低于 1/3。监事会中的职工代表由公司职工通过职工代表大会民主选 举产生。 2024 年 8 月 31 日 1 附件： 谷莉女士，1974 年出生，中国国籍，无境外永久居留权，大学专科学历。 1997 年 8 月至 1999 年 9 月任海诚电讯会计，1999 年 9 月至 2 ...

证券代码：002467 证券简称：二六三 公告编号：2024-053 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交 易所业务规则规定的独立董事任职资格和条件。 是 □ 否 二六三网络通信股份有限公司 独立董事提名人声明与承诺 提名人二六三网络通信股份有限公司董事会现就提名金玉丹为二六三网络 通信股份有限公司第八届董事会独立董事候选人发表公开声明。被提名人已书面 同意作为二六三网络通信股份有限公司第八届董事会独立董事候选人（参见该独 立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、详细 的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名人认 为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所 业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过二六三网络通信股份有限公司第七届独立董事专门会 议资格审查，提名人与被提名人不存在利害关系或者其他可能影响独立履职情形 的密切关系。 是 □ 否 如否，请详细说明：______ ...

经审核，监事会认为董事会编制和审核的公司《2024 年半年度报告》的程 序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映 了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 二、《关于选举第八届监事会股东代表监事的议案》的审核意见 二六三网络通信股份有限公司监事会 关于公司第七届监事会第十九次会议相关议案的审核意见 一、《关于公司 2024 年半年度报告全文及摘要的议案》的审核意见 二六三网络通信股份有限公司监事会 2024 年 8 月 29 日 经审核，监事会认为，应华江先生和吴一彬女士履历等资料，未发现其中有 《公司法》第 178 条规定的不得担任公司监事的情形，亦未有被中国证监会确定 为市场禁入者且尚未解除的现象，上述人员的任职资格符合担任上市公司监事的 条件，符合《公司法》、《深圳证券交易所上市公司自律监管指引第 1 号——主 板上市公司规范运作》、《公司章程》等有关规定。我们同意应华江先生和吴一 彬女士担任公司第八届监事会股东代表监事候选人，其提名程序符合国家法律、 法规及公司章程的规定，并同意将该事项提交公司股东大会审议。 ...

二六三网络通信股份有限公司 二、《关于选举第八届董事会独立董事的议案》 独立董事候选人周旭红女士、金玉丹先生、李锐先生具备履行董事及独立董 事职责的任职条件及工作经验，提名和表决程序符合相关法律、法规、规范性文 件及《公司章程》的有关规定，合法、有效。 独立董事候选人不存在《上市公司独立董事管理办法》及《深圳证券交易所 上市公司自律监管指引第 1 号——主板上市公司规范运作》第 3.2.2 条所规定的 情形；未被中国证监会采取市场禁入措施；未被证券交易所公开认定为不适合担 任上市公司董事、监事和高级管理人员；最近三年内未受到证监会行政处罚；最 近三年内未受到证券交易所公开谴责或者三次以上通报批评；不存在因涉嫌犯罪 被司法机关立案调查或者涉嫌违法违规被中国证监会立案调查；不属于失信被执 行人。 综上所述，我们同意提名周旭红女士、金玉丹先生、李锐先生为公司第八届 董事会独立董事候选人。独立董事候选人任职资格和独立性须经深圳证券交易所 审核无异议后，方可提交公司股东大会审议。 2024 年第一次独立董事专门会议审查意见 根据《上市公司独立董事管理办法》、《深圳证券交易所上市公司自律监管指 引第 1 号——主板上市公 ...

二六三网络通信股份有限公司 2024 年上半年度非经营性资金占用及其他关联资金往来情况汇总表 人民币万元 企业负责人 主管会计工作负责人 会计机构负责人 - 1 - | | | 占用方与 | 上市公司核 | | 2024 | 年上半年 | 2024 年上半 | 2024 年上半 | 2024 年 6 | 月 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 上市 | 算 | 2024 年初占用 | 度占用累计发 | | 年度占用资 | 年度偿还累计 | 末占用资金余 | | 占用形成原因 | 占用性质 | | | | 公司的关 | 的会计科目 | 资金余额 | 生金额(不含利 | | 金的利息(如 | 发生金额 | 额 | | | | | | | 联关系 | | | 息) | | 有) | | | | | | | 控股股东、实际控制人及 | 无 | | | | | | | | | | | | | 其附属企业 | | | | | | | | | ...

证券代码：002467 证券简称：二六三 公告编号：2024-040 二六三网络通信股份有限公司 关于回购注销限制性股票减少注册资本 暨通知债权人的公告 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。 具体内容详见公司于 2024 年 8 月 3 日刊登于《中国证券报》、《证券时报》 及巨潮资讯网（www.cninfo.com.cn）上的《关于终止实施 2022 年限制性股票激 励计划暨回购注销限制性股票的公告》(公告编号：2024-036)。 二、需债权人知晓的相关信息 鉴于公司本次回购注销限制性股票事宜将减少注册资本，根据《中华人民共 和国公司法》等相关法律、法规的规定，公司特此通知债权人，债权人自本公告 之日起四十五日内，有权要求公司清偿债务或者提供相应的担保。债权人未在规 定期限内行使上述权利的，本次回购注销将按法定程序继续实施。公司债权人如 要求公司清偿债务或提供相应担保的，应根据《中华人民共和国公司法》等法律、 法规的有关规定向公司提出书面要求，并随附有关证明文件。 债权申报方式： （一）申报时间：2024 年 8 月 21 日起 45 日内，工作 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律师事务所 关于二六三网络通信股份有限公司 2024 年第二次临时股东大会的法律意见书 康达股会字【2024】第 2129 号 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东 大会规则》（以下简称"《规则》"）、《二六三网络通信股份有限公司章程》（以 下简称"《公司章程》"），北京市康达律师事务所（以下简称"本所"）受聘出席 二六三网络通信股份有限公司（以下简称"公司"）2024 年第二次临时股东大会（以 下简称"本次会议"）并 ...