证券代码：002491 证券简称：通鼎互联 公告编号：2024-036 通鼎互联信息股份有限公司 关于控股股东部分股份解除质押的公告 | 股东名称 | 是否为控股股 东或第一大股 | | 本次解除质押股 | 占其所持 | 占公司总 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 东及其一致行 | | 份数量（股） | 股份比例 | 股本比例 | | | | | | | 动人 | | | | | | | | 通鼎集团 | | 是 | | | | | | 苏州银行股 份有限公司 | | | | | 10,000,000 | 2.58% | 0.81% | 2020/09/17 | 2024/09/13 | | | | | | | | | | | 吴江支行 | （一）本次解除质押基本情况 披露索引： 2020 年 9 月 21 日于《证券时报》、《上海证券报》及巨潮资讯网披露的《关于控股股 东股权质押与解除质押的公告》，公告编号：2020-073。 （二）股东股份累计质押情况 截至公告披露日，上述股东及 ...

通鼎互联信息股份有限公司 证券代码：002491 证券简称：通鼎互联 公告编号：2024-035 关于控股股东股份质押的公告 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。 特别风险提示： 公司控股股东或第一大股东及其一致行动人质押股份数量占其所持公司股 份数量比例超过 80%，请投资者注意相关风险。 上述质押股份不负担重大资产重组等业绩补偿义务。 （二）股东股份累计质押情况 二、控股股东及其一致行动人股份质押情况 （一）公司控股股东通鼎集团及实际控制人沈小平先生股份质押与上市公司 生产经营需求无关。 （二）未来半年内到期的质押股份累计数量为 5,250 万股，占其所持股份比 例 11.84%，占公司总股本比例 4.27%，对应融资余额 2.2 亿元，还款来源为自筹 资金；未来一年内到期的质押股份累计数量为 7,750 万股，占其所持股份比例 17.47%，占公司总股本比例 6.30%，对应融资余额 4.2 亿元，还款来源为自筹资 金。 一、股东股份质押基本情况 通鼎互联信息股份有限公司（以下简称"公司"）于近日接到控股股东通鼎 集团有限公司（以下简称"通鼎集 ...

| | | 占用方与 | 上市公司核 | 2024年期 | 2024年半年 度占用累计 | 2024年半 | 2024年半年度 | 2024年6月末 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金 | 资金占用方名称 | 上市公司 | 算的会计科 | 初占用资 | 发生金额（不 | 年度占用 | 偿还累计发生 | 占用资金余 | 占用形 | 占用性质 | | 占用 | | 的关联关 | | | | 资金的利 | | | 成原因 | | | | | 系 | 目 | 金余额 | 含利 | 息（如有） | 金额 | 额 | | | | | | | | | 息） | | | | | | | 控股股东、实 | | | | | | | | | | | | 际控制人及其 | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、 | | | | | | | | | | | | 实际控制人及 | ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥1,444,234,065.37, a decrease of 13.86% compared to ¥1,676,548,741.32 in the same period last year[11]. - The net profit attributable to shareholders of the listed company was -¥38,932,141.85, representing a decline of 116.76% from ¥232,354,049.02 in the previous year[11]. - The net profit after deducting non-recurring gains and losses was ¥27,013,795.93, down 56.62% from ¥62,275,884.24 year-on-year[11]. - The basic earnings per share were -¥0.0317, a decrease of 116.78% compared to ¥0.1889 in the same period last year[11]. - The diluted earnings per share were also -¥0.0317, reflecting the same decline of 116.78% from ¥0.1889 year-on-year[11]. - The weighted average return on net assets was -1.59%, down 11.51% from 9.92% in the previous year[11]. - The company reported a net loss from non-operating income and expenses of ¥65,945,937.78 for the reporting period[15]. - The company reported a net loss of CNY 143,218,433.57 in H1 2024, compared to a net loss of CNY 104,286,291.72 in H1 2023, indicating a worsening of approximately 37.4%[88]. - The company’s total profit for the first half of 2024 was a loss of approximately CNY 40.23 million, compared to a profit of CNY 281.12 million in the first half of 2023[92]. Revenue and Sales - The company's total revenue for the reporting period was ¥1,444,234,065.37, representing a decrease of 13.86% compared to ¥1,676,548,741.32 in the same period last year[22]. - The communication cable and related manufacturing segment accounted for 84.73% of total revenue, amounting to ¥1,223,631,196.61, down 15.46% year-on-year[23]. - Domestic sales accounted for 100% of total sales, amounting to CNY 1,444,234,065.37, down 13.61% from the previous year[25]. - The revenue from optical fiber and cable products was CNY 117,375,771.75, a significant decline of 66.36% year-on-year[25]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the first half of 2024, representing a 15% year-over-year growth[123]. Cash Flow and Investments - The net cash flow from operating activities increased by 12.15% to ¥81,161,362.42 from ¥72,366,142.87 in the previous year[11]. - The company experienced a significant decrease in cash flow from investing activities, down 70.29% to ¥32,189,443.00 from ¥108,352,650.62 in the previous year[22]. - The total investment amount for the reporting period was ¥86,241,847.75, a decrease of 33.73% compared to ¥130,132,496.92 in the same period last year[33]. - Cash inflow from operating activities totaled 1,992,646,012.19 CNY, slightly up from 1,978,819,032.84 CNY in the previous year[96]. - Cash outflow from operating activities was 1,911,484,649.77 CNY, compared to 1,906,452,889.97 CNY in the first half of 2023[96]. Assets and Liabilities - Total assets at the end of the reporting period were ¥6,026,329,213.24, an increase of 2.35% from ¥5,887,887,284.66 at the end of the previous year[11]. - The total liabilities increased to CNY 4,396,644,844.51 in H1 2024, compared to CNY 3,958,154,396.21 in H1 2023, indicating a rise of approximately 11.1%[89]. - The company's short-term borrowings increased to CNY 1,804,223,590.32, representing 29.94% of total liabilities[27]. - The total non-current liabilities decreased to CNY 21,741,544.99 in H1 2024 from CNY 38,955,068.27 in H1 2023, a decline of about 44.1%[89]. Research and Development - Research and development expenses were ¥51,361,877.54, down 29.83% from ¥73,200,321.55 in the previous year[22]. - The company is investing heavily in R&D, with a budget allocation of 150 million RMB for new technology development in 2024[123]. Shareholder Information - The company plans not to distribute cash dividends or bonus shares, nor to increase capital from reserves[2]. - The company has not declared any cash dividends or stock bonuses for the half-year period, nor has it implemented any employee stock ownership plans or other incentive measures[46]. - The largest shareholder, Tongding Group, holds 31.51% of the shares, totaling 387,519,421 shares, with 363,570,000 shares pledged[75]. Risk Management - The company is actively addressing risks related to raw material price fluctuations by locking in prices for key materials like copper through hedging and entering long-term supply agreements with suppliers[43]. - The company has established a comprehensive internal control and risk management system for its futures hedging business to mitigate market risks associated with copper price fluctuations[37]. Legal and Compliance - The company is involved in an arbitration case with a claim amount of 108 million yuan related to performance compensation disputes, with the arbitration already decided[52]. - The company has other minor lawsuits totaling approximately 82.82 million yuan, which do not have a significant impact on its operations[53]. - The company has not faced any penalties or rectification issues during the reporting period[54]. Corporate Governance - The company emphasizes its commitment to social responsibility, focusing on sustainable development and maintaining good communication with investors to protect their rights[47]. - The company reported a 36.42% investor participation rate in its annual general meeting held on June 7, 2024, where all proposals were approved[45]. Future Outlook - The company has provided a positive outlook for the second half of 2024, projecting a revenue growth of 10% to 12%[123]. - The company plans to focus on market expansion and new product development to improve future performance[94].

本公司及监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、监事会会议召开情况 通鼎互联信息股份有限公司（以下简称"公司"）于 2024 年 8 月 18 日以邮 件和电话的方式向全体监事发出第六届监事会第四次会议通知，会议于 2024 年 8 月 29 日在公司会议室以现场结合通讯表决方式召开。本次会议应参与表决监 事 3 名，实际参与表决监事 3 名（其中沈国良先生以通讯表决方式出席会议）。 会议的召开和表决程序符合《公司法》、《公司章程》相关规定。 会议由监事会主席崔霏女士召集和主持。会议以投票表决的方式，通过了如 下决议： 二、监事会会议审议情况 证券代码：002491 证券简称：通鼎互联 公告编号：2024-033 通鼎互联信息股份有限公司 第六届监事会第四次会议决议公告 （一）会议以 3 票同意，0 票反对，0 票弃权，审议通过了《﹤2024 年半年 度报告﹥及摘要》。 《2024 年半年度报告》全文详见公司指定信息披露媒体巨潮资讯网 （http://www.cninfo.com.cn），《2024 年半年度报告摘要》详见公司指定信息披露 媒体《证券时报》 ...

证券代码：002491 证券简称：通鼎互联 公告编号：2024-032 通鼎互联信息股份有限公司 通鼎互联信息股份有限公司（以下简称"公司"）于2024年8月18日以邮件 和电话方式向全体董事发出第六届董事会第四次会议通知，会议于2024年8月29 日在公司会议室以现场结合通讯表决方式召开。本次会议应出席董事9名，实际 出席董事9名（其中独立董事吴士敏先生、杨友隽先生、王涌先生以通讯表决方 式出席会议）。 会议由董事长沈小平先生主持，公司监事和高级管理人员列席了会议，会议 的通知、召开以及参与表决董事人数均符合法律、法规及《公司章程》的有关规 定。 二、董事会会议审议情况 （一）会议以9票同意，0票反对，0票弃权，审议通过了《﹤2024年半年度 报告﹥及摘要》。 《2024年半年度报告》全文详见公司指定信息披露媒体巨潮资讯网 （http://www.cninfo.com.cn），《2024年半年度报告摘要》详见公司指定信息披 露媒体《证券时报》、《上海证券报》和巨潮资讯网（http://www.cninfo.com.cn）。 此议案已经董事会审计委员会审议通过。 特此公告。 通鼎互联信息股份有限公司董事会 二 ...

证券代码：002491 证券简称：通鼎互联 公告编号：2024-031 通鼎互联信息股份有限公司 关于业绩补偿事项进展的公告 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。 二、业绩补偿进展 1、股份补偿情况 （1）公司于 2020 年 6 月 29 日在中国证券登记结算有限责任公司深圳分公 司完成了 11,090,054 股业绩补偿股份回购注销手续，具体明细如下： | 交易对方/业绩承诺方 | 回购注销股份数量（股） | 回购金额（元） | | --- | --- | --- | | 陈海滨 | 1,564,477 | 1 | | 崔泽鹏 | 6,770,000 | 1 | | 宋禹 | 2,327,922 | 1 | | 刘美学 | 427,655 | 1 | | 合计 | 11,090,054 | 4 | 一、业绩承诺补偿及仲裁情况 2016 年 6 月 7 日，公司因收购北京百卓网络技术有限公司（以下简称"百 卓网络"），与陈海滨、崔泽鹏、宋禹、陈裕珍、刘美学、深圳市南海嘉吉金融 控股有限公司（以下简称"南海金控"）签署了《发行股份及支付现金购买资产 ...

Financial Performance - The company expects a net profit loss of between 35 million and 45 million CNY for the current reporting period, compared to a profit of 232.35 million CNY in the same period last year[1]. - The net profit after deducting non-recurring gains and losses is projected to be between 20 million and 30 million CNY, representing a decline of 51.83% to 67.88% compared to the previous year[1]. - The basic earnings per share are expected to be a loss of between 0.0285 CNY and 0.0366 CNY, down from a profit of 0.1889 CNY per share in the same period last year[1]. Non-Recurring Losses - Non-recurring losses are estimated at approximately 66 million CNY, primarily due to a decline in the fair value of shares held in Nanjing Yunchuang Data Technology Co., Ltd., which reduced net profit by 89 million CNY[6]. Risk Management - The company reported a profit of 2.3 million CNY from copper futures hedging to offset raw material price risks[2].

证券代码：002491 证券简称：通鼎互联 公告编号：2024-028 通鼎互联信息股份有限公司 2023 年年度股东大会决议公告 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。 （1）现场会议召开时间为：2024 年 6 月 7 日 14:00 （2）网络投票时间为：2024 年 6 月 7 日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2024 年 6 月 7 日 9:15-9:25、9:30-11:30、13:00-15:00；通过深圳证券交易所互联网投 票系统投票的具体时间为：2024 年 6 月 7 日 9:15 至 15:00。 2、会议地点：江苏省苏州市吴江区震泽镇八都经济开发区小平大道8号，通 鼎互联信息股份有限公司，办公楼会议室。 3、会议的召开方式：本次股东大会采取现场投票与网络投票相结合的方式 召开。 4、会议召集人：公司第六届董事会。 特别提示： 1、本次股东大会未出现否决议案的情况； 2、本次股东大会未出现变更前次股东大会决议的情况； 一、会议召开情况 1、会议召开时间 5、现场会议主持人：董事长沈小平先生。 6、本次 ...

北 京 大 成 （ 南 京 ） 律 师 事 务 所 关 于 通 鼎 互 联 信 息 股 份 有 限 公 司 202 3 年 年 度 股东大会 的 法 律 意 见 书 北 京 大 成 （ 南 京 ） 律 师 事 务 所 南京市鼓楼区集慧路 18 号联创科技大厦 A 座 7-11 楼 联系电话：028-83755000 传真：025-83755111 邮编：210036 北京大成（南京）律师事务所关于通鼎互联信息股份有限公司 2023 年年度股东大会的法律意见书 致：通鼎互联信息股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共 和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市公 司股东大会规则（2022 年修订）》（以下简称"《股东大会规则》"）等法律、 法规和其他有关规范性文件的要求，北京大成（南京）律师事务所（以下简称"本 所"）接受通鼎互联信息股份有限公司（以下简称"公司"）的委托，指派律师 参加公司 2023 年年度股东大会（以下简称"本次股东大会"）。 本所声明：本所律师仅对本次股东大会的召集程序、召开程序、出席会议人 员资格、召集人资格、表决程序及 ...