证券代码：002467 证券简称：二六三 公告编号：2024-067 二六三网络通信股份有限公司 关于累计诉讼、仲裁事项的进展公告 公司及控股子公司不存在其他应披露而未披露的诉讼、仲裁事项。 三、本次公告的诉讼、仲裁对公司本期利润或期后利润的可能影响 截至本公告披露日，鉴于部分案件尚未结案，其对公司本期利润或期后利润的影 响存在不确定性，公司将依据会计准则的要求和届时的实际情况进行相应的会计处理。 公司将持续关注有关诉讼、仲裁案件的后续进展，积极采取相关措施维护公司及 控股子公司的合法权益，并严格按照《深圳证券交易所股票上市规则》的有关要求， 及时履行信息披露义务。敬请广大投资者注意投资风险。 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"）根据《深圳证券交易所股票 上市规则》有关规定，对公司及控股子公司连续十二个月内发生的累计诉讼、仲裁事 项进行了统计，具体内容详见公司于2024年1月24日披露的《关于累计诉讼、仲裁情 况的公告》（公告编号：2024-002）、于2024年8月3日披露的《关于累计诉讼、仲裁 事项 ...

证券代码：002467 证券简称：二六三 公告编号：2024-066 二六三网络通信股份有限公司 关于公司股票交易异常波动的公告 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。 一、股票交易异常波动的情况介绍 二六三网络通信股份有限公司（以下简称"公司"）股票（证券简称：二六 三；证券代码：002467）交易价格在 2024 年 11 月 25 日和 2024 年 11 月 26 日连 续两个交易日收盘价格涨幅累计偏离值超过 20%，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。 1、经自查，公司不存在违反信息公平披露的情形。 2、公司郑重提醒广大投资者：《中国证券报》、《证券时报》和巨潮资讯 网（www.cninfo.com.cn）为公司指定的信息披露媒体，公司信息以在上述指定媒 体刊登的正式公告为准。请广大投资者理性投资，注意投资风险。 1、公司未发现前期披露的信息存在需要更正、补充之处。 2、公司未发现近期公共传媒报道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。 3、近期公司经营情况及内外部经营环境未发生或预计将要发 ...

证券代码：002467 证券简称：二六三 公告编号：2024-065 二六三网络通信股份有限公司 关于公司股票交易异常波动的公告 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。 一、股票交易异常波动的情况介绍 三、是否存在应披露而未披露信息的说明 本公司董事会确认，本公司目前没有任何根据深交所《股票上市规则》等有 关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、协议等； 董事会也未获悉本公司有根据深交所《股票上市规则》等有关规定应予以披露而 未披露的、对本公司股票及其衍生品种交易价格产生较大影响的信息；公司前期 披露的信息不存在需要更正、补充之处。 二六三网络通信股份有限公司（以下简称"公司"）股票（证券简称：二六 三；证券代码：002467）交易价格在 2024 年 11 月 21 日和 2024 年 11 月 22 日连 续两个交易日收盘价格涨幅累计偏离值超过 20%，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。 二、说明关注、核实情况 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 ...

证券时报网讯，二六三再度涨停，5个交易日内录得3个涨停，累计涨幅为26.90%，累计换手率为 44.90%。 截至9:26，该股今日成交量2901.29万股，成交金额1.60亿元，换手率2.13%。 最新A股总市值达75.92亿元，A股流通市值75.26亿元。 ...

Investment Rating - The report maintains a "Cautious Recommendation" rating for the company [2][4]. Core Views - The company reported a revenue of 670 million yuan for the first three quarters of 2024, reflecting a year-on-year increase of 1.58%, while the net profit attributable to shareholders decreased by 29.29% to 64.5 million yuan. In Q3 2024, the company achieved a revenue of 202 million yuan, down 13.17%, and a net profit of 13.19 million yuan, down 48.66% [1]. - The company aims to become a leading global internet communication cloud service provider by focusing on digital transformation through "cloud network, cloud communication, and metaverse" strategies. It has a strong emphasis on R&D, particularly in WebRTC technology, QOS technology, audio and video technology, and cross-network access technology [1]. - The cloud network segment continues to grow steadily, with a focus on building a new generation of global information highways and computing network services. The company has established long-term contracts with some clients, extending over 10 years, and plans to expand its client base from traditional manufacturing to finance and other sectors [1]. - In the cloud communication sector, the company has transitioned its cloud email services from public to private cloud, optimizing large-scale storage and intelligent delivery, and integrating with mainstream enterprise communication tools [1]. - The metaverse segment leverages the company's global network resources and real-time audio and video transmission capabilities to create service-oriented digital humans for various industries, facilitating digital transformation [1]. Financial Summary - The company forecasts revenues of 905 million yuan in 2024, 991 million yuan in 2025, and 1.13 billion yuan in 2026, with corresponding revenue growth rates of 1.70%, 9.50%, and 14.00% respectively [3][7]. - The net profit attributable to shareholders is projected to be 100.07 million yuan in 2024, 114.65 million yuan in 2025, and 128.97 million yuan in 2026, with profit growth rates of 139.18%, 14.57%, and 12.48% respectively [3][7]. - The report estimates the diluted EPS to be 0.07 yuan in 2024, 0.08 yuan in 2025, and 0.09 yuan in 2026, with corresponding PE ratios of 55.11, 48.10, and 42.76 [2][3].

证券代码：002467 证券简称：二六三 公告编号：2024-061 二六三网络通信股份有限公司 第八届董事会第二次会议决议公告 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"）第八届董事会第二次会 议于 2024 年 10 月 30 日在公司会议室采取现场结合视频方式召开。公司已于 2024 年 10 月 25 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。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。会议 由公司董事长李玉杰先生主持，公司监事、高级管理人员列席会议。 1、审议通过了《关于公司2024年第三季度报告的议案》 经审议，董事会认为，《2024年第三季度报告》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。 具体内容详见公司刊登于《中国证券报》、《证券时报》及巨潮资讯网上 ...

Revenue and Profit Performance - Revenue for the reporting period was RMB 201.66 million, a decrease of 13.17% year-over-year[2] - Net profit attributable to shareholders was RMB 13.19 million, down 48.66% year-over-year[2] - Cumulative revenue from the beginning of the year to the reporting period was RMB 670.16 million, an increase of 1.58% year-over-year[2] - Cumulative net profit attributable to shareholders from the beginning of the year to the reporting period was RMB 64.50 million, a decrease of 29.29% year-over-year[2] - Total revenue for the period reached 670,157,532.99 yuan, a slight increase from 659,756,455.08 yuan in the previous period[11] - Net profit attributable to the parent company's owners improved significantly to 134,780,388.91 yuan from a loss of 69,810,520.48 yuan[10] - Net profit attributable to parent company shareholders was RMB 64,501,275.27, compared to RMB 91,225,475.04 in the previous period[12] - Total comprehensive income attributable to parent company shareholders was RMB 60,614,822.19, compared to RMB 96,138,764.92 in the previous period[12] Asset and Liability Management - Total assets at the end of the reporting period were RMB 2.35 billion, an increase of 1.35% compared to the end of the previous year[2] - Equity attributable to shareholders at the end of the reporting period was RMB 1.88 billion, an increase of 3.64% compared to the end of the previous year[2] - Total assets increased to 2,354,632,417.47 yuan from 2,323,257,306.73 yuan, showing growth in the company's asset base[9] - Total liabilities decreased to 351,696,998.03 yuan from 393,638,457.55 yuan, reflecting a reduction in debt[10] - Total equity increased to 2,002,935,419.44 yuan from 1,929,618,849.18 yuan, reflecting growth in shareholder value[10] Cash Flow and Financial Activities - Cash flow from operating activities for the cumulative period was RMB 116.97 million, an increase of 8.35% year-over-year[2] - Net cash flow from operating activities was RMB 116,972,394.03, an increase from RMB 107,961,232.01 in the previous period[13] - Net cash flow from investing activities was RMB 168,273,638.55, compared to RMB 176,619,294.53 in the previous period[13] - Net cash flow from financing activities was negative RMB 57,097,701.35, compared to negative RMB 225,305,877.85 in the previous period[13] - Cash and cash equivalents at the end of the period were RMB 583,364,672.73, an increase from RMB 305,407,092.61 in the previous period[13] - Total cash inflows from operating activities were RMB 727,027,956.30, compared to RMB 705,440,082.61 in the previous period[12] - Total cash outflows from operating activities were RMB 610,055,562.27, compared to RMB 597,478,850.60 in the previous period[13] - Total cash inflows from investing activities were RMB 1,085,648,499.79, compared to RMB 5,544,678,316.84 in the previous period[13] Shareholder and Equity Information - The total number of ordinary shareholders at the end of the reporting period is 109,501[6] - Li Xiaolong holds 15.78% of the shares, totaling 216,974,164 shares[6] - Hong Kong Securities Clearing Company Limited holds 1.83% of the shares, totaling 25,216,905 shares[6] - Chen Chen holds 1.64% of the shares, totaling 22,500,000 shares[6] - The China Merchants Bank Co., Ltd. - Southern CSI 1000 ETF holds 1.19% of the shares, totaling 16,348,880 shares[6] - The China Merchants Bank Co., Ltd. - Huaxia CSI 1000 ETF holds 0.64% of the shares, totaling 8,839,300 shares[6] - The Industrial and Commercial Bank of China Limited - GF CSI 1000 ETF holds 0.42% of the shares, totaling 5,789,200 shares[6] Financial Metrics and Ratios - Basic earnings per share for the reporting period were RMB 0.01, a decrease of 50.00% year-over-year[2] - Weighted average return on equity for the reporting period was 0.72%, a decrease of 0.50 percentage points year-over-year[2] - Basic earnings per share were RMB 0.05, compared to RMB 0.07 in the previous period[12] Non-Recurring Items and Special Transactions - Non-recurring gains and losses amounted to RMB 11.17 million, primarily due to changes in the fair value of financial assets and the sale of investment properties[4] Operational and Cost Management - Operating costs decreased to 594,418,252.38 yuan from 608,192,720.90 yuan, reflecting improved cost management[11] - R&D expenses were 56,167,401.37 yuan, down from 65,463,761.13 yuan, indicating a reduction in research spending[11] - Contract liabilities increased to 180,132,556.26 yuan from 160,907,073.62 yuan, indicating higher prepayments from customers[9] - Long-term receivables surged to 34,116,381.56 yuan from 1,263,274.19 yuan, showing a significant increase in long-term credit[9] - Inventory decreased to 10,044,544.82 yuan from 12,382,658.18 yuan, suggesting better inventory management[9] Monetary Funds and Financial Assets - The monetary funds at the end of the period amounted to 589,792,669.85 yuan, compared to 367,863,237.51 yuan at the beginning of the period[8] - The trading financial assets at the end of the period amounted to 200,650,420.08 yuan, compared to 370,386,306.21 yuan at the beginning of the period[8] - The accounts receivable at the end of the period amounted to 51,154,496.10 yuan, compared to 53,073,982.28 yuan at the beginning of the period[8]

证券代码：002467 证券简称：二六三 公告编号：2024-062 与会监事对本次会议审议的议案进行审核并形成了如下决议： 二六三网络通信股份有限公司 第八届监事会第二次会议决议公告 本公司及监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、监事会会议召开情况 二六三网络通信股份有限公司（以下简称"公司"）第八届监事会第二次会 议于 2024 年 10 月 30 日在公司会议室采取现场结合视频方式召开。公司已于 2024 年 10 月 25 日以电子邮件方式通知了全体监事，与会监事在充分了解本次监事会 议案的情况下对议案进行了表决。本次监事会应参加监事 3 名，实际参加监事 3 名，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。会 议由监事会主席应华江先生主持，公司高级管理人员列席本次会议。 二、监事会会议审议情况 1、《二六三网络通信股份有限公司第八届监事会第二次会议决议》。 特此公告。 二六三网络通信股份有限公司监事会 1、审议通过了《关于公司 2024 年第三季度报告的议案》 经审核，监事会认为董事会编制和审核的公司《2024 年第三季度报 ...

二六三网络通信股份有限公司监事会 关于公司第八届监事会第二次会议相关议案的审核意见 二六三网络通信股份有限公司监事会 2024年10月30日 一、关于公司 2024 年第三季度报告的审核意见 经审核，监事会认为董事会编制和审核的公司《2024 年第三季度报告》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。 ...

证券代码：002467 证券简称：二六三 公告编号：2024-064 二六三网络通信股份有限公司 关于向中国民生银行股份有限公司北京分行申请授信的公告 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。 上述所申请授信额度最终以银行实际审批的授信额度为准，具体金额将视公 司运营的实际需求来确定。同时授权公司经营管理层具体办理授信额度申请的后 续事宜。 特此公告。 二六三网络通信股份有限公司董事会 2024 年 10 月 31 日 二六三网络通信股份有限公司（以下简称"公司"）于 2024 年 10 月 30 日召 开第八届董事会第二次会议，审议通过了《关于向中国民生银行股份有限公司北 京分行申请授信的议案》，为积累银行信用，同时满足公司发展的需要，同意公 司向中国民生银行股份有限公司北京分行申请综合授信额度 1 亿元，期限 1 年。 本次向中国民生银行股份有限公司北京分行申请授信不涉及关联交易。根据 《公司章程》的相关规定，本次申请授信事项无需提交股东大会审议。 ...