Financial Performance - The company's operating revenue for the first half of 2023 was ¥427,501,725.81, a decrease of 2.54% compared to ¥438,627,651.83 in the same period last year[32]. - Net profit attributable to shareholders for the first half of 2023 was ¥65,527,051.58, representing an increase of 73.60% from ¥37,745,508.02 year-on-year[32]. - The net cash flow from operating activities reached ¥52,130,103.09, up 105.13% from ¥25,413,295.66 in the previous year[32]. - Basic earnings per share increased to ¥0.05, a rise of 66.67% compared to ¥0.03 in the same period last year[32]. - Total assets at the end of the reporting period were ¥2,648,354,290.91, down 5.07% from ¥2,789,909,587.29 at the end of the previous year[32]. - Net assets attributable to shareholders decreased to ¥2,120,523,957.05, a decline of 6.19% from ¥2,260,381,289.87 at the end of the previous year[32]. - The company reported a significant increase in net profit after deducting non-recurring gains and losses, which was ¥46,536,795.19, up 87.93% from ¥24,762,518.26 year-on-year[32]. - The weighted average return on net assets improved to 2.94%, an increase of 1.25% compared to 1.69% in the previous year[32]. Investment and Financial Management - The company has invested a total of 200 million yuan in trust financial products, with a risk of not recovering the principal and returns due to a notice of suspension of payment received in August 2023[69]. - The company is closely monitoring the risk related to a trust investment of ¥200 million that has been suspended for repayment, but asserts that this does not affect its ongoing operations and cash flow[20]. - The company reported a significant increase in investment amounting to ¥4,398,481,120.84, up 186.08% from ¥1,537,500,417.77 in the same period last year[142]. - The company received government subsidies amounting to ¥3,556,678.58, which accounted for 6.32% of total profit[136]. - The company received government subsidies totaling CNY 4,462,265.89, which were recognized in the current period's profit and loss[190]. Operational Efficiency and Management - The company will continue to strengthen performance assessment management to enhance operational efficiency and promote sustainable business growth[11]. - The company has not experienced any bankruptcy reorganization-related matters during the reporting period[15]. - The company’s management emphasizes the importance of accurate and complete reporting, ensuring no misleading statements or significant omissions[18]. - The company has no non-operating fund occupation by controlling shareholders or related parties during the reporting period[60]. - There are no violations regarding external guarantees during the reporting period[61]. - The company has strictly adhered to environmental laws and has not faced any administrative penalties related to environmental issues during the reporting period[58]. - The company has not engaged in any activities related to poverty alleviation or rural revitalization during the reporting period[56]. - The company has fulfilled all commitments made to minority shareholders without any overdue obligations[59]. Market and Industry Trends - The global digital transformation investment exceeded $1.5 trillion in 2022 and is expected to surpass $3 trillion by 2026, with a CAGR of approximately 16.7% from 2021 to 2026[75]. - By 2026, China's digital transformation expenditure is projected to exceed $600 billion, ranking among the fastest growth rates globally[75]. - The average digital economy share of GDP in major countries is expected to increase from 50.2% in 2022 to 54.0% in 2026[76]. - The 5G industry is projected to generate a direct economic output of 1.67 trillion yuan and an indirect output of 3.66 trillion yuan in 2023, with growth rates of 15% and 5% respectively[80]. - The metaverse market is anticipated to reach a size of $800 billion by 2024 and $1.5 trillion by 2030, indicating strong future growth potential[81]. - The global AI computing market is forecasted to grow from $19.5 billion in 2022 to $34.7 billion by 2026, with generative AI's share increasing from 4.2% to 31.7%[82]. - The domestic "信创" industry reached a scale of 922 billion yuan in 2022, with a compound annual growth rate of 35.7%, expected to exceed 2 trillion yuan by 2025[84]. - The penetration rate of "信创" products in enterprises was 41.2% in 2022 and is projected to rise to 50.7% by 2025[84]. Cloud Services and Technology Development - The company has achieved significant advancements in cloud video technology, focusing on low-latency playback and high-definition streaming capabilities[85]. - The company has maintained a 6-year record of security compliance in its cloud email services, ensuring data protection and stability[87]. - The company is enhancing its cloud email services to operate securely in fully domestic environments, supporting large-scale user applications[88]. - The company is developing a comprehensive suite of live streaming tools aimed at enhancing marketing services for enterprises across various industries[89]. - The company is focusing on the development of metaverse technologies, integrating AI and machine learning to enhance service delivery and operational efficiency[92]. - The company has established a comprehensive cloud service operation system, ensuring 24/7 service availability and effective incident management[95]. - The cloud-network integration capability is becoming a key differentiator for cloud service providers, as enterprises increasingly adopt multi-cloud strategies[100]. - By 2023, the cloud adoption rate among government and large enterprises in China is projected to reach 61%[101]. Customer Base and Market Expansion - The company serves over 700 million enterprise users and has provided services to more than 150,000 enterprises, demonstrating strong customer service capabilities[96]. - The company is focusing on vertical market expansion, particularly in sectors like finance, healthcare, and education, to drive revenue growth[107]. - The user base for the company's mobile communication services has surpassed one million, indicating strong growth in customer acquisition[112]. Financial Position and Liabilities - The company reported a total asset value of CNY 738,758,994.18 for Beijing 263 Enterprise Communication Co., Ltd. and CNY 842,528,576.20 for Shanghai 263 Communication Co., Ltd.[158]. - The total liabilities for Beijing 263 Enterprise Communication Co., Ltd. were CNY 233,241,485.86, resulting in a net asset value of CNY 505,517,508.32[158]. - The company reported a cash balance of CNY 31,952,314.10, with USD 2,340,896.92 translating to CNY 16,914,852.96 at an exchange rate of 7.2258[194]. - Accounts receivable totaled CNY 28,800,236.49, with USD 1,683,313.80 amounting to CNY 12,163,288.85[194]. - The company has a total accounts payable of CNY 20,759,067.35, including USD 1,409,277.79 which converts to CNY 10,183,159.46[194]. - The company holds other receivables amounting to CNY 2,710,122.65, with USD 365,086.16 translating to CNY 2,638,039.57[194]. Compliance and Governance - The report indicates no changes in the scope of consolidation, including no mergers or disposals of subsidiaries[193]. - There were no government subsidies returned during the reporting period[192]. - The company has not disclosed any significant changes in its credit management methods for financial instruments[199]. - The report confirms adherence to enterprise accounting standards and outlines the basis for preparation and ongoing operations[197]. - The company has not reported any foreign currency monetary items that require significant adjustments[194]. - There are no significant changes in the accounting policies or estimates that would impact the financial statements[198].

Company Basic Information This section provides essential company identification details, confirms board and management assurance of report accuracy, and states its unaudited status [Important Notice](index=1&type=section&id=Important%20Notice) This section discloses company identification, confirms board and management assurance of report accuracy, and states its unaudited status - Stock Code: **002467**, Stock Abbreviation: **263**, Announcement No.: **2023-022**[10](index=10&type=chunk) - The Board of Directors, Supervisory Board, and all Directors, Supervisors, and Senior Management guarantee the truthfulness, accuracy, and completeness of the quarterly report[28](index=28&type=chunk) - The company's principal, the person in charge of accounting, and the head of the accounting department declare to guarantee the truthfulness, accuracy, and completeness of the financial information[11](index=11&type=chunk) - This first quarterly report is unaudited[39](index=39&type=chunk)[47](index=47&type=chunk) I. Key Financial Data This section presents the company's Q1 2023 financial performance, key accounting data, non-recurring items, and change explanations [Key Accounting Data and Financial Indicators](index=1&type=section&id=1.1%20Key%20Accounting%20Data%20and%20Financial%20Indicators) Q1 2023 operating revenue decreased **5.18%**, net profit fell **44.72%**, and operating cash flow significantly increased **485.74%** Comparison of Key Financial Data for Q1 2023 | Item | Current Period Amount (CNY) | Prior Year Same Period Amount (CNY) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 209,355,011.81 | 220,783,591.71 | -5.18% | | Net Profit Attributable to Shareholders of Listed Company | 19,832,968.43 | 35,877,582.85 | -44.72% | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-Recurring Gains/Losses) | 8,837,573.88 | 11,699,400.90 | -24.46% | | Net Cash Flow from Operating Activities | 20,051,973.68 | -5,198,258.74 | 485.74% | | Basic Earnings Per Share (CNY/share) | 0.01 | 0.03 | -66.67% | | Diluted Earnings Per Share (CNY/share) | 0.01 | 0.03 | -66.67% | | Weighted Average Return on Net Assets | 0.87% | 1.61% | -0.74% | | **Item** | **Amount at End of Current Period (CNY)** | **Amount at End of Prior Year (CNY)** | **Period-End vs. Prior Year-End Change (%)** | | Total Assets | 2,795,753,453.75 | 2,789,909,587.29 | 0.21% | | Total Equity Attributable to Shareholders of Listed Company | 2,281,936,144.17 | 2,260,381,289.87 | 0.95% | [Non-Recurring Gains and Losses Items and Amounts](index=2&type=section&id=1.2%20Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) Non-recurring gains and losses impacted net profit by **CNY 10.9954 million**, mainly from wealth management, fair value changes, and government subsidies - Non-recurring gains and losses impacted the company's net profit by **CNY 10.9954 million**[41](index=41&type=chunk) - This was primarily due to the combined effect of group wealth management products, fair value changes in trading equity instrument investments, and recognized government subsidies[41](index=41&type=chunk) Non-Recurring Gains and Losses Items and Amounts | Item | Current Period Amount (CNY) | | :--- | :--- | | Gains/Losses on Disposal of Non-Current Assets | -207,871.13 | | Government Grants Included in Current Profit/Loss | 3,729,161.46 | | Gains/Losses from Fair Value Changes and Investment Income | 9,595,271.73 | | Reversal of Impairment Provisions for Receivables Subject to Separate Impairment Testing | 129,322.61 | | Other Non-Operating Income and Expenses | 32,503.00 | | Less: Income Tax Impact | 2,282,993.12 | | Total | 10,995,394.55 | [Changes and Reasons for Key Accounting Data and Financial Indicators](index=2&type=section&id=1.3%20Changes%20and%20Reasons%20for%20Key%20Accounting%20Data%20and%20Financial%20Indicators) Net profit decreased **44.72%** due to higher income tax and reduced cloud communication, while operating cash flow increased **485.74%** from business inflows and lower employee payments - Net profit attributable to shareholders of the listed company decreased by **44.72%** compared to the same period last year[5](index=5&type=chunk) - One reason for the net profit decline is the increase in the group's income tax expense in the current period compared to the same period last year, primarily because the group completed an internal equity structure change in the prior year, recognizing related income tax impacts, with no such impact in the current period[14](index=14&type=chunk) - Another reason for the net profit decline is the reduced customer demand for remote work in the current period, leading to a decrease in cloud communication business volume and revenue[36](index=36&type=chunk) - Net cash flow from operating activities increased by **485.74%** in the current period compared to the same period last year[21](index=21&type=chunk) - The increase in net cash flow is primarily due to increased cash inflows from enterprise meeting and live streaming businesses in the current period compared to the same period last year[30](index=30&type=chunk) - The increase in net cash flow also benefited from reduced cash paid to and for employees in the current period due to staff reduction and efficiency improvements compared to the same period last year[42](index=42&type=chunk) - Various taxes and fees paid in the current period decreased compared to the same period last year[5](index=5&type=chunk) II. Shareholder Information This section details common shareholder count, top ten common shareholders' holdings, and confirms the absence of preferred shareholders [Total Number of Common Shareholders, Preferred Shareholders with Restored Voting Rights, and Top Ten Shareholders' Holdings](index=3&type=section&id=2.1%20Total%20Number%20of%20Common%20Shareholders%2C%20Preferred%20Shareholders%20with%20Restored%20Voting%20Rights%2C%20and%20Top%20Ten%20Shareholders'%20Holdings) The company had **148,968** common shareholders, with Li Xiaolong as the largest at **16.18%**, and Zheng Kai increased holdings via margin trading and ordinary accounts - Total number of common shareholders at the end of the reporting period: **148,968** accounts[31](index=31&type=chunk) Top 10 Common Shareholders' Holdings | Shareholder Name | Shareholder Nature | Shareholding Ratio (%) | Number of Shares Held (shares) | Number of Restricted Shares Held (shares) | | :--- | :--- | :--- | :--- | :--- | | Li Xiaolong | Domestic Natural Person | 16.18% | 224,140,264.00 | 0.00 | | Chen Chen | Domestic Natural Person | 1.78% | 24,700,000.00 | 0.00 | | Hong Kong Securities Clearing Company Limited | Overseas Legal Person | 1.42% | 19,734,596.00 | 0.00 | | Zhang Tong | Domestic Natural Person | 0.98% | 13,600,000.00 | 0.00 | | Huang Mingsheng | Domestic Natural Person | 0.86% | 11,973,923.00 | 0.00 | | Li Yujie | Domestic Natural Person | 0.44% | 6,033,838.00 | 4,525,378.00 | | Xin Weimin | Domestic Natural Person | 0.38% | 5,220,551.00 | 3,915,413.00 | | Lu Bing | Domestic Natural Person | 0.35% | 4,900,325.00 | 0.00 | | Huatai Securities Co., Ltd. | State-owned Legal Person | 0.34% | 4,685,777.00 | 0.00 | | Lin Xianghua | Domestic Natural Person | 0.28% | 3,826,200.00 | 0.00 | - Among the top 10 unrestricted shareholders, Mr. Zheng Kai increased his holdings by **138,800 shares** through margin trading and **87,600 shares** through ordinary securities accounts in the current period, holding **3,786,400 shares** at period-end[22](index=22&type=chunk)[44](index=44&type=chunk) [Total Number of Preferred Shareholders and Top 10 Preferred Shareholders' Holdings](index=3&type=section&id=2.2%20Total%20Number%20of%20Preferred%20Shareholders%20and%20Top%2010%20Preferred%20Shareholders'%20Holdings) The company had no preferred shareholders at the end of the reporting period - The company has no preferred shareholders[32](index=32&type=chunk)[23](index=23&type=chunk) III. Other Significant Matters This section indicates that no other significant matters were disclosed in the report - No specific content regarding other significant matters was disclosed in the report IV. Quarterly Financial Statements This section presents the company's Q1 2023 consolidated balance sheet, income statement, and cash flow statement, confirming the report is unaudited [Financial Statements](index=4&type=section&id=4.1%20Financial%20Statements) This section details the company's Q1 2023 consolidated balance sheet, income statement, and cash flow statement, reflecting its financial position, results, and cash flows [1. Consolidated Balance Sheet](index=4&type=section&id=4.1.1%20Consolidated%20Balance%20Sheet) As of March 31, 2023, total assets were **CNY 2.796 billion**, liabilities **CNY 407 million**, and total equity **CNY 2.389 billion** Consolidated Balance Sheet (Summary) | Item | Period-End Balance (CNY) | Year-Beginning Balance (CNY) | | :--- | :--- | :--- | | **Assets** | | | | Cash and Cash Equivalents | 363,447,039.84 | 250,912,248.54 | | Financial Assets Held for Trading | 676,496,076.92 | 735,079,395.98 | | Accounts Receivable | 54,624,325.38 | 62,481,544.50 | | Total Current Assets | 1,227,566,411.06 | 1,255,326,399.61 | | Long-Term Equity Investments | 303,614,140.35 | 303,576,379.41 | | Goodwill | 776,078,063.38 | 776,604,759.64 | | Total Non-Current Assets | 1,568,187,042.69 | 1,548,309,533.95 | | **Total Assets** | **2,795,753,453.75** | **2,803,635,933.56** | | **Liabilities** | | | | Contract Liabilities | 160,879,524.85 | 163,095,038.49 | | Total Current Liabilities | 340,475,522.46 | 368,703,589.32 | | Total Non-Current Liabilities | 66,414,603.41 | 70,147,364.31 | | **Total Liabilities** | **406,890,125.87** | **438,850,953.63** | | **Owners' Equity** | | | | Total Equity Attributable to Parent Company Owners | 2,281,936,144.17 | 2,260,381,289.87 | | Minority Interests | 106,927,183.71 | 104,403,690.06 | | **Total Owners' Equity** | **2,388,863,327.88** | **2,364,784,979.93** | [2. Consolidated Income Statement](index=5&type=section&id=4.1.2%20Consolidated%20Income%20Statement) Q1 total operating revenue was **CNY 209 million** (down **5.18%** YoY), and net profit attributable to parent owners was **CNY 19.83 million** (down **44.72%** YoY) Consolidated Income Statement (Summary) | Item | Current Period Amount (CNY) | Prior Period Amount (CNY) | | :--- | :--- | :--- | | Total Operating Revenue | 209,355,011.81 | 220,783,591.71 | | Total Operating Costs | 200,512,800.30 | 206,194,486.09 | | Selling Expenses | 27,583,964.35 | 31,047,193.57 | | Administrative Expenses | 37,625,926.42 | 33,469,628.99 | | R&D Expenses | 25,329,978.07 | 30,820,590.95 | | Financial Expenses | -796,252.60 | 184,621.56 | | Investment Income | 10,349,231.28 | 32,670,086.62 | | Gains/Losses from Fair Value Changes | 2,283,801.39 | -19,167,348.64 | | Operating Profit | 21,322,654.42 | 27,926,763.00 | | Total Profit | 24,683,248.42 | 28,639,143.12 | | Income Tax Expense | 2,355,452.81 | -9,333,395.86 | | Net Profit | 22,327,795.61 | 37,972,538.98 | | Net Profit Attributable to Parent Company Owners | 19,832,968.43 | 35,877,582.85 | | Basic Earnings Per Share | 0.01 | 0.03 | - Total operating revenue decreased by **5.18%** year-on-year[18](index=18&type=chunk) - Net profit attributable to parent company owners decreased by **44.72%** year-on-year[35](index=35&type=chunk) - Gains/losses from fair value changes shifted from a **CNY 19.16 million** loss in the prior period to a **CNY 2.28 million** gain in the current period[35](index=35&type=chunk) - Investment income significantly decreased year-on-year, from **CNY 32.67 million** in the prior period to **CNY 10.35 million** in the current period[35](index=35&type=chunk) [3. Consolidated Cash Flow Statement](index=6&type=section&id=4.1.3%20Consolidated%20Cash%20Flow%20Statement) Net cash flow from operating activities was **CNY 20.05 million** (up **485.74%** YoY), and investing activities generated **CNY 97.74 million**, a significant improvement Consolidated Cash Flow Statement (Summary) | Item | Current Period Amount (CNY) | Prior Period Amount (CNY) | | :--- | :--- | :--- | | Subtotal Cash Inflows from Operating Activities | 232,599,659.96 | 223,960,143.20 | | Subtotal Cash Outflows from Operating Activities | 212,547,686.28 | 229,158,401.94 | | Net Cash Flow from Operating Activities | 20,051,973.68 | -5,198,258.74 | | Subtotal Cash Inflows from Investing Activities | 1,876,650,149.12 | 542,960,804.81 | | Subtotal Cash Outflows from Investing Activities | 1,778,908,081.63 | 560,190,891.20 | | Net Cash Flow from Investing Activities | 97,742,067.49 | -17,230,086.39 | | Net Cash Flow from Financing Activities | -4,246,234.67 | -3,987,636.10 | | Net Increase in Cash and Cash Equivalents | 112,619,599.11 | -27,033,388.85 | | Cash and Cash Equivalents at Period-End | 357,107,992.92 | 280,038,464.82 | - Net cash flow from operating activities turned from negative in the prior year to positive, increasing significantly by **485.74%**[47](index=47&type=chunk)[12](index=12&type=chunk) - Net cash flow from investing activities shifted from a net outflow in the prior year to a net inflow in the current period, primarily due to a significant increase in cash received from investment recovery[47](index=47&type=chunk) [Audit Report](index=7&type=section&id=4.2%20Audit%20Report) The company explicitly states that its 2023 first quarterly report is unaudited - The company's first quarterly report is unaudited[39](index=39&type=chunk)[47](index=47&type=chunk) Report Signature This section confirms the report's signing by the Board of Directors of 263 Network Communications Co., Ltd. on April 29, 2023 - The report is signed by the Board of Directors of 263 Network Communications Co., Ltd[26](index=26&type=chunk) - The signing date is April 29, 2023[48](index=48&type=chunk)

Financial Performance - The company's operating revenue for 2022 was ¥895,374,402.08, a slight increase of 0.45% compared to ¥891,400,014.16 in 2021[65]. - The net profit attributable to shareholders for 2022 was ¥32,030,158.66, representing a decrease of 4.07% from ¥33,388,501.17 in 2021[65]. - The net profit after deducting non-recurring gains and losses was ¥1,730,511.35, a significant increase of 104.98% compared to a loss of ¥34,751,989.86 in 2021[65]. - The net cash flow from operating activities for 2022 was ¥112,108,836.36, down 12.27% from ¥127,791,974.04 in 2021[65]. - Total assets at the end of 2022 were ¥2,789,909,587.29, an increase of 2.27% from ¥2,727,908,572.19 at the end of 2021[65]. - The net assets attributable to shareholders at the end of 2022 were ¥2,260,381,289.87, up 2.34% from ¥2,208,738,531.92 at the end of 2021[65]. - The company reported a net profit of 39.83 million yuan for the reporting period[131]. - The company reported a significant difference between cash flow from operating activities and net profit, indicating potential liquidity management issues[178]. Investment and Losses - The company has confirmed an investment loss of ¥3,315.23 million for the cloud video service project due to delays in development and deployment[16]. - The cumulative investment loss for the SDN-SR technology-based global data private network service project reached ¥2,705.05 million, impacted by external environment factors[16]. - The cumulative investment loss for the acquisition of 51% equity in Shanghai Naisong Communication Technology Co., Ltd. reached ¥155.44 million, with project benefits not meeting expectations due to regulatory delays[16]. - The cloud video service project has reported a loss of RMB 453.09 million, indicating challenges in this segment[33]. - The cloud video service project reported a cumulative investment loss of RMB 33.15 million as of March 31, 2022, primarily due to delays in project development and deployment caused by external environmental factors[162]. - The global data private network service project based on SDN-SR technology incurred a cumulative investment loss of RMB 27.05 million as of March 31, 2022, with significant impacts on transportation, installation, and deployment due to external environmental factors[162]. Strategic Initiatives - The company plans to fully promote the new self-developed audio and video transmission network platform RTN, enhancing audio and video processing capabilities and expanding application scenarios[12]. - The company will optimize the cloud video product system to improve customer communication capabilities in terms of functionality and performance[12]. - The company aims to enhance the service quality of its network by optimizing the network structure and improving overseas transmission nodes[12]. - The company aims to enhance communication experiences and organizational efficiency, focusing on becoming a leading global provider of internet communication cloud services[25]. - The company is actively developing a multi-faceted cloud service covering cloud communication, cloud networking, and the metaverse[25]. - The company is focusing on a new strategy centered around "cloud network, cloud communication, and metaverse business" to enhance digital transformation[121]. - The company plans to establish a joint venture with NTT COM Asia Limited, with an acquisition price of RMB 91.25 million, using RMB 90 million from the raised funds[33]. Customer and Market Engagement - The total sales amount of the top five customers reached ¥143,168,230.03, accounting for 15.99% of the annual total sales[10]. - The company has provided services to over 150,000 enterprises and more than 7 million individual users, ensuring 24/7 operational support and timely issue resolution[97]. - The company has maintained a strong customer service capability, serving over 700,000 enterprise users and 300,000 overseas Chinese families[112]. - The company expanded its user base significantly, surpassing one million users in the mobile resale business, resulting in a doubling of revenue in this segment[112]. Research and Development - The company has invested significantly in R&D, holding multiple patents related to cloud computing, big data, and information security, enhancing its competitive edge[101]. - Research and development (R&D) expenses amounted to 110.31 million yuan, representing a slight decrease of 0.15% from the previous year[135]. - The number of R&D personnel decreased by 12% to 308, with the proportion of R&D staff in the total workforce dropping to 31.46%[128]. - R&D investment was 107.80 million yuan, accounting for 12.04% of operating revenue, down from 12.98% in the previous year[128]. Future Outlook and Market Trends - The company aims to become a leading global provider of internet communication cloud services, focusing on intelligent cloud connectivity and digital transformation[95]. - The digital economy's core industry value-added is projected to increase from 7.8% of GDP in 2020 to 10% by 2025, indicating a favorable market environment for the company[71]. - The metaverse market is projected to reach $800 billion by 2024 and $1.5 trillion by 2030, indicating significant growth potential in the digital economy[84]. - IDC predicts that by 2024, the video cloud market in China will exceed RMB 22 billion, with ongoing advancements in video cloud technology driven by AI and deep learning[172]. Governance and Financial Management - The company emphasizes the importance of governance and control systems, aiming for a more systematic and comprehensive management approach in 2023[182]. - The company has outlined its future development outlook and potential risks in the management discussion section of the report[38]. - The company has confirmed that all board members attended the meeting to review the annual report, ensuring accountability for the report's accuracy[38].

出席本次说明会的人员有：公司董事长兼总裁李玉杰先生、副总裁兼财务负 责人孟雪霞女士、独立董事刘江涛先生、董事会秘书李波先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 4 月 7 日前访问 http://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专题页面。 敬请广大投资者通过全景网系统提交您所关注的问题，便于公司在业绩说明会上 对投资者普遍关注的问题进行回答，提升此次业绩说明会的针对性。此次活动交 流期间，投资者仍可登陆活动界面进行互动提问。 欢迎广大投资者积极参与本次网上说明会。 （问题征集专题页面二维码） 证券代码：002467 证券简称：二六三 公告编号：2023-018 二六三网络通信股份有限公司 关于举办 2022 年度业绩说明会的通知 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定于 2023 年 4 月 7 日（周五）15:00-17:00 在 全景网举办 2022 年度业绩说明会，本次年度 ...

Group 1: Business Segments - The value-added communication segment includes products like 96446 and 95050, which are based on fixed-line resale, experiencing an annual decline of approximately 15% due to being in the mid-to-late product cycle [1] - The enterprise VPN business includes both fixed-line and 3G VPN services [2] - The enterprise communication segment offers products such as enterprise email, cloud communication, cloud storage, and email fax [2] Group 2: Sales and Market Focus - The sales model for enterprise communication products allows for both bundled purchases and individual product sales [2] - This year, the focus for enterprise communication is on conference products, targeting medium to large enterprises, particularly in the pharmaceutical, financial securities, and foreign-invested sectors [2] Group 3: Competitive Landscape - iTalkBB is the leading VOIP telecom service provider in the overseas Chinese market, currently testing a new mobile app [2] - iTalkBB's competitive advantage over free services like SKYPE lies in its operational communication service model, which offers rich communication features without altering user habits [3] - iTalkBB also benefits from brand recognition and a large user base [3] Group 4: Company Investments and Partnerships - The company has a dedicated investment management department for overseeing investment and acquisition matters [4] - There are no current plans to collaborate with small base station product vendors [4] - The company is not considering entering the mobile gaming industry [4]

Group 1: Company Overview - The company holds a 23.35% stake in a company called "Telephone Help," which is currently in a loss position [2] - The company provides enterprise meeting services, including teleconferencing, web conferencing, integrated meetings, and video live streaming [4] Group 2: Business Performance - In the first half of 2014, the company's revenue remained flat compared to the same period last year, with two business segments growing and one declining: - The enterprise communication segment grew, particularly the enterprise meeting business [4] - The overseas internet comprehensive service segment also saw growth [4] - The value-added communication segment declined, mainly due to a drop in revenue from traditional services (95050 and 96446) [4] Group 3: Profitability Insights - Despite no revenue growth, profits increased due to a higher proportion of high-margin products [4] Group 4: Future Developments - The company has submitted an application for a mobile resale license to the Ministry of Industry and Information Technology [4] - The IPTV business, specifically the iTalkBB high-definition Chinese television service, is currently in the market cultivation stage with a growing user base [4] Group 5: Subsidiary Performance - Most of the company's subsidiaries are currently in a loss position, but all are showing signs of further business development [5]

Group 1: Company Overview - Company is a leading enterprise communication service provider in China and a global communication service provider for overseas Chinese [1][3] - The company utilizes internet technology and resale methods to provide virtual operations for enterprises and individuals [1][3] Group 2: Business Segments - As of the end of 2014, the company’s business segments include value-added communication, enterprise communication, and overseas integrated communication services [3][4] - Value-added communication includes fixed-line voice value-added services, enterprise VPN, and large enterprise integrated communication [3][4] Group 3: Market Positioning - In the enterprise communication market, the company aims to be the leading service provider in China [3][4] - In the personal communication market, the company targets overseas Chinese, providing integrated communication services and mobile communication services [3][4] Group 4: Global Communication Services - The company previously focused on providing services to overseas Chinese in North America, Australia, and Singapore, and is now expanding to include mobile communication services [4][5] - The service area is expanding to include North America, Asia, Europe, and Oceania [4][5] Group 5: Strategic Development - The company’s strategy includes enhancing profitability through professional communication services and accumulating user data for future upgrades [4][5] - The company plans to implement global communication services in countries frequently visited by Chinese nationals [5]

证券代码：002467 证券简称：二六三 编号：2020-002 二六三网络通信股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------------------|---------------------------------------------------------| | | □ | 特定对象调研 □分析师会议 | | 投资者关系 | □ 媒体采访 | £ 业绩说明会 | | 活动类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | R 其他（投资者集体接待日活动） | | 参与单位名称及 | 通过"全景•路演天下"（ | http://rs.p5w.net/html/123119.shtml ） | | 人员姓名 | | 参与本次投资者集体接待日活动的投资者 | | 时 间 | 2020 年 9 月 8 日 | 15 :00— 17:00 | | 地 点 | "全景•路演天下"（ 平台 | http://rs.p5w.net/html/123119.shtml ）互动 | | 上市公司接待 | ...

证券代码：002467 证券简称：二六三 二六三网络通信股份有限公司投资者关系活动记录表 编号：2019-002 | --- | --- | --- | |----------------|------------------------------|---------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | | □ 现场参观 □其他 | | | 参与单位名称及 | 招商证券余俊、蒋颖 | | | 人员姓名 | 中信证券张陈乾 | | | | 首创证券汪显森 | | | | 华创证券孙元 | | | | 银华基金管理股份有限公司王翔 | | | | 华商基金管理有限公司郭磊 | | | | | 中国人寿资产管理有限公司刘洪刚 | | | 北京辰阳资产管理有限公司李响 | | | | 晨骏资本秦志强 | | | 时间 | 2019 年 7 月 10 | 日 10:00—12:00 | | 地点 | 北京市朝阳区和平里东土城路 | ...

证券代码：002467 证券简称：二六三 二六三网络通信股份有限公司投资者关系活动记录表 编号：2019-003 | --- | --- | --- | |----------------|----------------------------|----------------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | | □ 现场参观 □其他 | | | 参与单位名称及 | 兴业证券 李昱国、曾雅琪 | | | 人员姓名 | 南山人寿 Diana | | | | 富邦投信 | Stanley | | | 凯基投信 吴志文 | | | | 国泰投信 陈秋婷 | | | 时间 | 2019 年 11 月 | 日 14:00—15:30 | | 地点 | 北京市朝阳区和平里东土城路 | 14 号建达大厦 18 层会议室 | | 上市公司接待 | 董事会秘书李波先生 | | | 人员姓名 | 证券事务代表孙丹 ...